FIRMSHAKE.CO LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6UR

Company number 04088246
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address C/O RAY ANKRAH & ASSOCIATES, BRUCE GROVE, LONDON, ENGLAND, N17 6UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 41 Woodcote Road Wanstead London E11 2QB to C/O Ray Ankrah & Associates Bruce Grove London N17 6UR on 26 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of FIRMSHAKE.CO LIMITED are www.firmshakeco.co.uk, and www.firmshake-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Firmshake Co Limited is a Private Limited Company. The company registration number is 04088246. Firmshake Co Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Firmshake Co Limited is C O Ray Ankrah Associates Bruce Grove London England N17 6ur. . CAMPBELL, Kay is a Secretary of the company. CAMPBELL, Kay is a Director of the company. D AGUILAR, Patrick is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Kay
Appointed Date: 11 October 2000

Director
CAMPBELL, Kay
Appointed Date: 11 October 2000
57 years old

Director
D AGUILAR, Patrick
Appointed Date: 11 October 2000
62 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Ms Kay Campbell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRMSHAKE.CO LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Registered office address changed from 41 Woodcote Road Wanstead London E11 2QB to C/O Ray Ankrah & Associates Bruce Grove London N17 6UR on 26 November 2016
17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
23 Oct 2000
New director appointed
23 Oct 2000
Registered office changed on 23/10/00 from: 1 lawrence court springfield avenue muswell hill london N10 3SW
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
11 Oct 2000
Incorporation

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