FIRTH PARISH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 02643791
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 36 . The most likely internet sites of FIRTH PARISH LIMITED are www.firthparish.co.uk, and www.firth-parish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firth Parish Limited is a Private Limited Company. The company registration number is 02643791. Firth Parish Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Firth Parish Limited is Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . BEAUMONT, Geoffrey David is a Secretary of the company. BEAUMONT, Geoffrey David is a Director of the company. BRAIN, Laura Ruth is a Director of the company. HUDSON, Susan Jane is a Director of the company. Secretary DAVIES, John Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, John Martin has been resigned. Director HESSELWOOD, Anthony Peter has been resigned. Director NIXON, John has been resigned. Director OATES, Warren has been resigned. Director PHILLIPS, Keith has been resigned. Director PORRITT, John David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAUMONT, Geoffrey David
Appointed Date: 24 January 2002
Director
BEAUMONT, Geoffrey David
Appointed Date: 06 September 1991
68 years old
Director
BRAIN, Laura Ruth
Appointed Date: 31 March 2008
48 years old
Director
HUDSON, Susan Jane
Appointed Date: 31 March 2008
59 years old

Resigned Directors

Secretary
DAVIES, John Martin
Resigned: 24 January 2002
Appointed Date: 06 September 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 1991
Appointed Date: 06 September 1991
Director
DAVIES, John Martin
Resigned: 24 January 2002
Appointed Date: 06 September 1991
82 years old
Director
HESSELWOOD, Anthony Peter
Resigned: 31 March 2008
Appointed Date: 07 October 1991
76 years old
Director
NIXON, John
Resigned: 31 March 2000
Appointed Date: 07 October 1991
86 years old
Director
OATES, Warren
Resigned: 31 March 1999
Appointed Date: 07 October 1991
90 years old
Director
PHILLIPS, Keith
Resigned: 31 March 2003
Appointed Date: 07 October 1991
82 years old
Director
PORRITT, John David
Resigned: 30 April 1996
Appointed Date: 07 October 1991
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Geoffrey David Beaumont
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Ruth Brain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jane Hudson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTH PARISH LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 36
16 Jun 2015
Director's details changed for Laura Ruth Brain on 16 June 2015
11 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 71 more events
18 Sep 1991
Accounting reference date notified as 30/04
16 Sep 1991
Director resigned;new director appointed
16 Sep 1991
Registered office changed on 16/09/91 from: 12 york place leeds west yorkshire LS1 2DS
16 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1991
Incorporation

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