FIRMHAUL LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 6HA

Company number 03275187
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address 384 LINTHORPE ROAD, MIDDLESBROUGH, ENGLAND, TS5 6HA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of FIRMHAUL LIMITED are www.firmhaul.co.uk, and www.firmhaul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Firmhaul Limited is a Private Limited Company. The company registration number is 03275187. Firmhaul Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Firmhaul Limited is 384 Linthorpe Road Middlesbrough England Ts5 6ha. . FIRMAN, Jenny Louise is a Secretary of the company. FIRMAN, Stephen is a Director of the company. Secretary FIRMAN, Lucy has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FIRMAN, Jenny Louise has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FIRMAN, Jenny Louise
Appointed Date: 06 November 2006
Director
FIRMAN, Stephen
Appointed Date: 07 November 1996
51 years old

Resigned Directors

Secretary
FIRMAN, Lucy
Resigned: 09 October 2006
Appointed Date: 07 November 1996
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
FIRMAN, Jenny Louise
Resigned: 08 November 2006
Appointed Date: 09 October 2006
48 years old

Persons With Significant Control

Mr Stephen Firman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Louise Firman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRMHAUL LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 42 more events
18 Dec 1996
New secretary appointed
18 Dec 1996
New director appointed
18 Dec 1996
Director resigned
18 Dec 1996
Secretary resigned
07 Nov 1996
Incorporation

FIRMHAUL LIMITED Charges

31 March 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Satisfied on 15 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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