FIRN LIMITED
GREAT BLAXTED FIRN (2001) LIMITED

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Company number 04287111
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address WALDRINGFIELD, TIPTREE ROAD, GREAT BLAXTED, ESSEX, CM8 3EU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIRN LIMITED are www.firn.co.uk, and www.firn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Firn Limited is a Private Limited Company. The company registration number is 04287111. Firn Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Firn Limited is Waldringfield Tiptree Road Great Blaxted Essex Cm8 3eu. The company`s financial liabilities are £200.37k. It is £20.58k against last year. And the total assets are £236.78k, which is £23.16k against last year. HOLT, Lesley Elizabeth is a Secretary of the company. HOLT, Lesley Elizabeth is a Director of the company. HOLT, Timothy Andrew is a Director of the company. Secretary JOINER, Lyn Joyce has been resigned. Secretary PEARL, Linda Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANKLAND, Edmund Russell has been resigned. Director JOINER, Lyn Joyce has been resigned. Director PEARL, Timothy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


firn Key Finiance

LIABILITIES £200.37k
+11%
CASH n/a
TOTAL ASSETS £236.78k
+10%
All Financial Figures

Current Directors

Secretary
HOLT, Lesley Elizabeth
Appointed Date: 15 September 2003
Director
HOLT, Lesley Elizabeth
Appointed Date: 01 July 2011
73 years old
Director
HOLT, Timothy Andrew
Appointed Date: 01 September 2002
73 years old

Resigned Directors

Secretary
JOINER, Lyn Joyce
Resigned: 15 September 2003
Appointed Date: 01 September 2002
Secretary
PEARL, Linda Ann
Resigned: 01 September 2002
Appointed Date: 13 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
FRANKLAND, Edmund Russell
Resigned: 01 November 2003
Appointed Date: 13 September 2001
88 years old
Director
JOINER, Lyn Joyce
Resigned: 01 November 2003
Appointed Date: 01 September 2002
76 years old
Director
PEARL, Timothy John
Resigned: 01 September 2002
Appointed Date: 13 September 2001
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mrs Lesley Elizabeth Holt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Andrew Holt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRN LIMITED Events

26 Oct 2016
Micro company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
26 Sep 2001
New director appointed
26 Sep 2001
New director appointed
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
13 Sep 2001
Incorporation

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