Company number 07949625
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 65 THURLEIGH ROAD, LONDON, SW12 8TZ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging, 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of THE FIR HILL FARM COMPANY LIMITED are www.thefirhillfarmcompany.co.uk, and www.the-fir-hill-farm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fir Hill Farm Company Limited is a Private Limited Company.
The company registration number is 07949625. The Fir Hill Farm Company Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of The Fir Hill Farm Company Limited is 65 Thurleigh Road London Sw12 8tz. . HOBLYN, Charles Justin is a Director of the company. Secretary BART SECRETARIES LIMITED has been resigned. Director HOLDSWORTH, Simon Paul has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Resigned Directors
Secretary
BART SECRETARIES LIMITED
Resigned: 08 June 2012
Appointed Date: 14 February 2012
Director
BART MANAGEMENT LIMITED
Resigned: 08 June 2012
Appointed Date: 14 February 2012
Persons With Significant Control
THE FIR HILL FARM COMPANY LIMITED Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 6 more events
18 Jun 2012
Termination of appointment of Bart Management Limited as a director
18 Jun 2012
Termination of appointment of Simon Holdsworth as a director
18 Jun 2012
Company name changed bart 395 LIMITED\certificate issued on 18/06/12
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RES15 ‐
Change company name resolution on 2012-06-08
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NM01 ‐
Change of name by resolution
18 Jun 2012
Appointment of Mr Charles Justin Hoblyn as a director
14 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)