FIRTH GROUND SYSTEMS LIMITED
NORTH SHIELDS FIRTH DEFENCE SYSTEMS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1AF

Company number 02090258
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address 71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 30400 - Manufacture of military fighting vehicles, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 110 . The most likely internet sites of FIRTH GROUND SYSTEMS LIMITED are www.firthgroundsystems.co.uk, and www.firth-ground-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firth Ground Systems Limited is a Private Limited Company. The company registration number is 02090258. Firth Ground Systems Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Firth Ground Systems Limited is 71 Howard Street North Shields Tyne and Wear Ne30 1af. The company`s financial liabilities are £22.7k. It is £4.83k against last year. And the total assets are £0.26k, which is £-3.81k against last year. FIRTH, Charles Basil is a Director of the company. Secretary FIRTH, Charles Basil has been resigned. Secretary FIRTH, Elizabeth Anne has been resigned. Director EMMERSON, Elizabeth Anne has been resigned. Director FIRTH, Charles Basil has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


firth ground systems Key Finiance

LIABILITIES £22.7k
+27%
CASH n/a
TOTAL ASSETS £0.26k
-94%
All Financial Figures

Current Directors

Director
FIRTH, Charles Basil
Appointed Date: 08 April 2009
64 years old

Resigned Directors

Secretary
FIRTH, Charles Basil
Resigned: 08 April 2009
Appointed Date: 20 February 1995
Secretary
FIRTH, Elizabeth Anne
Resigned: 20 February 1995
Director
EMMERSON, Elizabeth Anne
Resigned: 08 April 2009
Appointed Date: 20 February 1995
85 years old
Director
FIRTH, Charles Basil
Resigned: 03 April 1995
64 years old

Persons With Significant Control

Mr Charles Basil Firth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIRTH GROUND SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 28 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 110
12 Nov 2015
Micro company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 110
...
... and 80 more events
30 Mar 1989
Return made up to 28/03/89; full list of members
16 May 1988
Secretary resigned;new secretary appointed
26 Mar 1987
Accounting reference date notified as 31/01
21 Jan 1987
Secretary resigned
16 Jan 1987
Certificate of Incorporation

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