Company number 03318711
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address RIGGLANDS BLENCARN, PENRITH, CUMBRIA, CA10 1TX
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Current accounting period extended from 31 October 2016 to 30 April 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIRTH MARKETING LIMITED are www.firthmarketing.co.uk, and www.firth-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Appleby Rail Station is 7.2 miles; to Lazonby & Kirkoswald Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firth Marketing Limited is a Private Limited Company.
The company registration number is 03318711. Firth Marketing Limited has been working since 14 February 1997.
The present status of the company is Active. The registered address of Firth Marketing Limited is Rigglands Blencarn Penrith Cumbria Ca10 1tx. . FIRTH, Sally Antonia is a Secretary of the company. FIRTH, Roy is a Director of the company. FIRTH, Sally Antonia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Director
FIRTH, Roy
Appointed Date: 14 February 1997
74 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Persons With Significant Control
Mr Roy Firth Bsc Agric
Notified on: 14 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRTH MARKETING LIMITED Events
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Dec 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
21 Feb 1997
Secretary resigned
20 Feb 1997
Resolutions
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ELRES ‐
Elective resolution
20 Feb 1997
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 1997
Incorporation