Company number 04709394
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, ENGLAND, PR2 3AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 26 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIRBANKS PC MAINTENANCE LIMITED are www.firbankspcmaintenance.co.uk, and www.firbanks-pc-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Firbanks Pc Maintenance Limited is a Private Limited Company.
The company registration number is 04709394. Firbanks Pc Maintenance Limited has been working since 24 March 2003.
The present status of the company is Active. The registered address of Firbanks Pc Maintenance Limited is Unit 10 80 Lytham Road Fulwood Preston England Pr2 3aq. . BANKS, Mark Albert is a Director of the company. BANKS, Nicola Marie is a Director of the company. Secretary BANKS, Nicola Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAINER-GUY, Bernie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Persons With Significant Control
Mr Mark Banks
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIRBANKS PC MAINTENANCE LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Oct 2016
Registered office address changed from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 26 October 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from 4 Paxton Close Hedge End Southampton SO30 0PB to C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 5 May 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 44 more events
31 Mar 2003
New secretary appointed
31 Mar 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
24 Mar 2003
Incorporation