FIRMITAS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 09251495
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, ENGLAND, GU2 4HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Registered office address changed from Lyon House 16 Lyon Road Walton-on-Thames Surrey KT12 3PU England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 9 January 2017; Resolutions RES13 ‐ Sub divide 1 ordinary share of £1 into 100 orinary 1P shares of £0.01 each transfer of shares file relevant SH02 and SH08 forms with companues house 07/09/2016 . The most likely internet sites of FIRMITAS LIMITED are www.firmitas.co.uk, and www.firmitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Firmitas Limited is a Private Limited Company. The company registration number is 09251495. Firmitas Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Firmitas Limited is Mount Manor House 16 The Mount Guildford Surrey England Gu2 4hn. . CARPENTER, Katherine is a Director of the company. CARPENTER, Timothy James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CARPENTER, Katherine
Appointed Date: 07 October 2014
37 years old
Director
CARPENTER, Timothy James
Appointed Date: 22 June 2016
38 years old

Persons With Significant Control

Mr Timothy James Carpenter
Notified on: 7 September 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Carpenter
Notified on: 7 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRMITAS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 October 2016
09 Jan 2017
Registered office address changed from Lyon House 16 Lyon Road Walton-on-Thames Surrey KT12 3PU England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 9 January 2017
17 Nov 2016
Resolutions
  • RES13 ‐ Sub divide 1 ordinary share of £1 into 100 orinary 1P shares of £0.01 each transfer of shares file relevant SH02 and SH08 forms with companues house 07/09/2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Oct 2016
Sub-division of shares on 7 September 2016
...
... and 1 more events
22 Jun 2016
Registered office address changed from 19 New Road Chilworth Guildford Surrey GU4 8LR to Lyon House 16 Lyon Road Walton-on-Thames Surrey KT12 3PU on 22 June 2016
22 Jun 2016
Appointment of Mr Timothy James Carpenter as a director on 22 June 2016
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
03 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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