GRAHAM FIRTH ASSOCIATES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7XH

Company number 04838848
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address UNIT C20 TROMSO CLOSE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 7XH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRAHAM FIRTH ASSOCIATES LIMITED are www.grahamfirthassociates.co.uk, and www.graham-firth-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newcastle Rail Station is 5.9 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Firth Associates Limited is a Private Limited Company. The company registration number is 04838848. Graham Firth Associates Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Graham Firth Associates Limited is Unit C20 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear England Ne29 7xh. The company`s financial liabilities are £34.93k. It is £-54.79k against last year. And the total assets are £37.27k, which is £-53.78k against last year. FIRTH, Craig Alexander is a Secretary of the company. FIRTH, Graham is a Director of the company. Secretary FIRTH, Christine has been resigned. Secretary HART, Michelle has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


graham firth associates Key Finiance

LIABILITIES £34.93k
-62%
CASH n/a
TOTAL ASSETS £37.27k
-60%
All Financial Figures

Current Directors

Secretary
FIRTH, Craig Alexander
Appointed Date: 01 July 2006

Director
FIRTH, Graham
Appointed Date: 19 July 2003
69 years old

Resigned Directors

Secretary
FIRTH, Christine
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Secretary
HART, Michelle
Resigned: 30 June 2006
Appointed Date: 19 July 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Graham Firth
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAHAM FIRTH ASSOCIATES LIMITED Events

29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Registered office address changed from Arms Evertyne House Suite 26 & 27 Quay Road Blyth Northumberland NE24 2AS to Unit C20 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH on 31 July 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

...
... and 40 more events
21 Aug 2003
New secretary appointed
29 Jul 2003
Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
19 Jul 2003
Incorporation