FIRTHWAY LIMITED
NOTTINGHAM EVER 2289 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 2NA

Company number 05026186
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 35 BRAMCOTE LANE, WOLLATON, NOTTINGHAM, NG8 2NA
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 15,000 . The most likely internet sites of FIRTHWAY LIMITED are www.firthway.co.uk, and www.firthway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Firthway Limited is a Private Limited Company. The company registration number is 05026186. Firthway Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Firthway Limited is 35 Bramcote Lane Wollaton Nottingham Ng8 2na. . DEANE, Angela is a Secretary of the company. DEANE, Christopher Robert is a Director of the company. GRANT, Alison Elizabeth is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DEANE, Alistair Craig has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
DEANE, Angela
Appointed Date: 24 June 2004
Director
DEANE, Christopher Robert
Appointed Date: 24 June 2004
81 years old
Director
GRANT, Alison Elizabeth
Appointed Date: 04 May 2009
51 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 24 June 2004
Appointed Date: 26 January 2004
Director
DEANE, Alistair Craig
Resigned: 18 March 2011
Appointed Date: 04 May 2009
49 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 24 June 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Christopher Robert Deane
Notified on: 26 April 2016
81 years old
Nature of control: Has significant influence or control

FIRTHWAY LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 March 2016
14 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 15,000
06 Oct 2015
Accounts for a small company made up to 31 March 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 15,000
...
... and 48 more events
30 Jun 2004
New director appointed
30 Jun 2004
Director resigned
30 Jun 2004
Secretary resigned
25 Jun 2004
Company name changed ever 2289 LIMITED\certificate issued on 25/06/04
26 Jan 2004
Incorporation

FIRTHWAY LIMITED Charges

16 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 400 derby road lenton nottingham t/n's:NT99094…
16 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Satisfied on 20 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land and buildings triumph road lenton…
16 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Satisfied on 29 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land and premises on the east side of firth…
16 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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