FIRM22 LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YD

Company number 09492128
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 8 CLOVER PARK, HINCKLEY, LEICESTERSHIRE, LE10 1YD
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 small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of FIRM22 LTD are www.firm22.co.uk, and www.firm22.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firm22 Ltd is a Private Limited Company. The company registration number is 09492128. Firm22 Ltd has been working since 16 March 2015. The present status of the company is Active. The registered address of Firm22 Ltd is 8 Clover Park Hinckley Leicestershire Le10 1yd. . EVANS, Glyn Howard is a Director of the company. EVANS, Haydn David is a Director of the company. EVANS, Rhys is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
EVANS, Glyn Howard
Appointed Date: 12 May 2015
59 years old
Director
EVANS, Haydn David
Appointed Date: 16 March 2015
61 years old
Director
EVANS, Rhys
Appointed Date: 16 March 2015
39 years old

Persons With Significant Control

Mr Rhys David Evans
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydn David Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Howard Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRM22 LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
14 Jul 2016
Registration of charge 094921280001, created on 11 July 2016
14 Jul 2016
Registration of charge 094921280002, created on 11 July 2016
...
... and 1 more events
12 May 2015
Appointment of Mr Glyn Howard Evans as a director on 12 May 2015
01 May 2015
Registered office address changed from Hall Farm Barn St Peters Road Arnesby Leicestershire LE8 5WJ England to 8 Clover Park Hinckley Leicestershire LE10 1YD on 1 May 2015
01 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 3
17 Mar 2015
Director's details changed for Mr Rhys Evans on 17 March 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

FIRM22 LTD Charges

11 July 2016
Charge code 0949 2128 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
11 July 2016
Charge code 0949 2128 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property know as 22 grange, leicester, LE2…

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