BASTOCK FIRTH LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Walsall » B74 2EJ

Company number 05614262
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 5 OLD LINDENS CLOSE, STREETLY, SUTTON COLDFIELD, B74 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BASTOCK FIRTH LIMITED are www.bastockfirth.co.uk, and www.bastock-firth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bastock Firth Limited is a Private Limited Company. The company registration number is 05614262. Bastock Firth Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Bastock Firth Limited is 5 Old Lindens Close Streetly Sutton Coldfield B74 2ej. . FIRTH, Edward is a Secretary of the company. BASTOCK, Nicholas Lindsey is a Director of the company. FIRTH, Edward is a Director of the company. Secretary BASTOCK, Nicholas Lindsey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIRTH, Edward
Appointed Date: 09 November 2005

Director
BASTOCK, Nicholas Lindsey
Appointed Date: 09 November 2005
61 years old

Director
FIRTH, Edward
Appointed Date: 09 November 2005
58 years old

Resigned Directors

Secretary
BASTOCK, Nicholas Lindsey
Resigned: 10 November 2005
Appointed Date: 09 November 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Nicholas Lindsey Bastock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Firth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASTOCK FIRTH LIMITED Events

30 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Secretary's details changed for Mr Edward Firth on 6 January 2015
...
... and 30 more events
28 Nov 2005
New secretary appointed;new director appointed
28 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
07 Nov 2005
Incorporation