FIRTON PLC
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08643434
Status Active
Incorporation Date 8 August 2013
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of FIRTON PLC are www.firton.co.uk, and www.firton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firton Plc is a Public Limited Company. The company registration number is 08643434. Firton Plc has been working since 08 August 2013. The present status of the company is Active. The registered address of Firton Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. BLACKBURN, Paul is a Director of the company. CAVELEY, Maureen Anne is a Director of the company. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 08 August 2013

Director
BLACKBURN, Paul
Appointed Date: 01 September 2015
72 years old

Director
CAVELEY, Maureen Anne
Appointed Date: 08 August 2013
72 years old

Resigned Directors

Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 08 August 2013

Persons With Significant Control

Formacompany Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRTON PLC Events

26 Jan 2017
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Appointment of Mr Paul Blackburn as a director on 1 September 2015
09 Sep 2015
Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015
...
... and 0 more events
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

09 Sep 2014
Accounts for a dormant company made up to 31 August 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2

29 Apr 2014
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)