F.I.R. (FS) LIMITED
KENT F.I.R. FINANCIAL SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7LQ

Company number 02143359
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address 13 THE AVENUE, AYLESFORD, KENT, ME20 7LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of F.I.R. (FS) LIMITED are www.firfs.co.uk, and www.f-i-r-fs.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and five months. The distance to to Bearsted Rail Station is 4.9 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F I R Fs Limited is a Private Limited Company. The company registration number is 02143359. F I R Fs Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of F I R Fs Limited is 13 The Avenue Aylesford Kent Me20 7lq. And the total assets are £364.02k, which is £-358.59k against last year. ELPHICK, Ian Richard is a Secretary of the company. ELPHICK, Ian Richard is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director MEYS, Jacques Hubert Antoine has been resigned. Director SCHMITZ, Claude has been resigned. The company operates in "Other business support service activities n.e.c.".


f.i.r. (fs) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £364.02k
-50%
All Financial Figures

Current Directors

Secretary
ELPHICK, Ian Richard
Appointed Date: 20 June 2006

Director
ELPHICK, Ian Richard
Appointed Date: 03 June 2013
55 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 14 December 2001

Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 20 June 2006
Appointed Date: 14 December 2001

Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998

Director
MEYS, Jacques Hubert Antoine
Resigned: 03 June 2013
Appointed Date: 15 July 1998
74 years old

Director
SCHMITZ, Claude
Resigned: 03 January 1995
70 years old

Persons With Significant Control

Mr Ian Richard Elphick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

F.I.R. (FS) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

...
... and 87 more events
15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Aug 1987
Registered office changed on 15/08/87 from: 124-128 city road lomdon EC1V 2NJ

20 Jul 1987
Company name changed rapid 3297 LIMITED\certificate issued on 21/07/87

20 Jul 1987
Company name changed\certificate issued on 20/07/87
30 Jun 1987
Incorporation