Company number 09205602
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 092056020003, created on 23 December 2016. The most likely internet sites of FIRLOCH LIMITED are www.firloch.co.uk, and www.firloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Firloch Limited is a Private Limited Company.
The company registration number is 09205602. Firloch Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Firloch Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Hussain
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
FIRLOCH LIMITED Events
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Registration of charge 092056020003, created on 23 December 2016
28 Sep 2016
Satisfaction of charge 092056020002 in full
28 Sep 2016
Satisfaction of charge 092056020001 in full
...
... and 3 more events
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
19 Feb 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
31 Oct 2014
Registration of charge 092056020001, created on 10 October 2014
31 Oct 2014
Registration of charge 092056020002, created on 10 October 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted
23 December 2016
Charge code 0920 5602 0003
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Freehold property known as airedale mill valley business…
10 October 2014
Charge code 0920 5602 0002
Delivered: 31 October 2014
Status: Satisfied
on 28 September 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: Contains fixed charge…
10 October 2014
Charge code 0920 5602 0001
Delivered: 31 October 2014
Status: Satisfied
on 28 September 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: Contains fixed charge…