FIRTHPLACE LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 03033867
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Appointment of Mrs Pauline Urquhart as a director on 1 January 2016. The most likely internet sites of FIRTHPLACE LIMITED are www.firthplace.co.uk, and www.firthplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firthplace Limited is a Private Limited Company. The company registration number is 03033867. Firthplace Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Firthplace Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . URQUHART, Pauline Betty is a Secretary of the company. URQUHART, Dennis Ian is a Director of the company. URQUHART, Pauline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
URQUHART, Pauline Betty
Appointed Date: 28 March 1995
Director
URQUHART, Dennis Ian
Appointed Date: 28 March 1995
73 years old
Director
URQUHART, Pauline
Appointed Date: 01 January 2016
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 1995
Appointed Date: 16 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 1995
Appointed Date: 16 March 1995

FIRTHPLACE LIMITED Events

18 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
05 Jan 2016
Appointment of Mrs Pauline Urquhart as a director on 1 January 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 37 more events
19 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1995
Memorandum and Articles of Association
12 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1995
Registered office changed on 06/04/95 from: classic house 174-180 old street london eciv 9BP
16 Mar 1995
Incorporation

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