Company number 06919959
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address STAFFORD HOUSE SECRETARIAL SERVICES LTD, STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of FIRMGUIDE LIMITED are www.firmguide.co.uk, and www.firmguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Firmguide Limited is a Private Limited Company.
The company registration number is 06919959. Firmguide Limited has been working since 01 June 2009.
The present status of the company is Active. The registered address of Firmguide Limited is Stafford House Secretarial Services Ltd Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. The company`s financial liabilities are £2.24k. It is £-1.16k against last year. . STAFFORD HOUSE SECRETARIAL SERVICES LTD is a Secretary of the company. LOCK, Herbert Martin is a Director of the company. Secretary LOCK, Herbert Martin has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Construction of commercial buildings".
firmguide Key Finiance
LIABILITIES
£2.24k
-35%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STAFFORD HOUSE SECRETARIAL SERVICES LTD
Appointed Date: 03 August 2010
Resigned Directors
Persons With Significant Control
Herbert Martin Lock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Strongvox Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRMGUIDE LIMITED Events
08 Sep 2016
Confirmation statement made on 3 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 Oct 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 18 more events
16 Jun 2010
Annual return made up to 1 June 2010 with full list of shareholders
26 Apr 2010
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 26 April 2010
17 Jul 2009
Director and secretary appointed herbert martyn lock
22 Jun 2009
Appointment terminated director graham stephens
01 Jun 2009
Incorporation