FIRMA-CHROME LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XZ

Company number 02115619
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address SOHO WORKS, SAXON ROAD, SHEFFIELD, S8 0XZ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 15,000 . The most likely internet sites of FIRMA-CHROME LIMITED are www.firmachrome.co.uk, and www.firma-chrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firma Chrome Limited is a Private Limited Company. The company registration number is 02115619. Firma Chrome Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of Firma Chrome Limited is Soho Works Saxon Road Sheffield S8 0xz. . NICOL, David Andrew is a Secretary of the company. MARSDEN, Philip Alan is a Director of the company. NICOL, Caroline Diana is a Director of the company. NICOL, David Andrew Wain is a Director of the company. Secretary NICOL, Caroline Diana has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
NICOL, David Andrew
Appointed Date: 12 January 2015
Director
MARSDEN, Philip Alan
Appointed Date: 12 January 2015
65 years old
Director
NICOL, Caroline Diana

74 years old
Director
NICOL, David Andrew Wain

77 years old

Resigned Directors

Secretary
NICOL, Caroline Diana
Resigned: 12 January 2015

Persons With Significant Control

Mr David Andrew Wain Nicol
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Diana Nicol
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Alan Marsden
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Brook Bros. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRMA-CHROME LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 15,000
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Appointment of Mr David Andrew Nicol as a secretary on 12 January 2015
...
... and 74 more events
26 Aug 1987
Memorandum and Articles of Association
04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Registered office changed on 04/08/87 from: 2 baches street london N1 6EE
21 Jul 1987
Company name changed sacredinner LIMITED\certificate issued on 22/07/87
26 Mar 1987
Certificate of Incorporation

FIRMA-CHROME LIMITED Charges

12 March 1990
Legal mortgage
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a soho works saxon road sheffield S8 0XZ…
12 April 1989
Mortgage debenture
Delivered: 25 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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