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ALAN FIRMIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Firmin Limited. The company was founded 67 years ago and was given the registration number 00578955. The firm's registered office is in MAIDSTONE. You can find them at Wares Farm, Linton, Maidstone, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALAN FIRMIN LIMITED
Company Number:00578955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1957
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wares Farm, Linton, Maidstone, Kent, ME17 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wares Farm, Linton, Maidstone, ME17 4BB

Secretary26 December 2005Active
Wares Farm, Linton, Maidstone, ME17 4BB

Director21 December 2007Active
Wares Farm, Linton, Maidstone, ME17 4BB

Director28 September 2000Active
Wares Farm, Linton, Maidstone, ME17 4BB

Director-Active
Wares Farm, Redwall Lane, Linton, ME17 4BB

Secretary-Active
Wares Farm, Linton, Maidstone, ME17 4BB

Director-Active
Wares Farm, Redwall Lane, Linton, ME17 4BB

Director-Active
Hill House, Hill Farm, Linton, ME17 4AL

Director-Active

People with Significant Control

Mr Michael Paul Firmin
Notified on:29 July 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Wares Farm, Linton, Maidstone, England, ME17 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Mr Paul Keith Denyer
Notified on:29 July 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Wares Farm, Linton, Maidstone, England, ME17 4BB
Nature of control:
  • Significant influence or control
Mr Christopher Kaj Gunnar Eriksson-Lee
Notified on:29 July 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Wares Farm, Linton, Maidstone, England, ME17 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Ian Maurice Firmin
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Wares Farm, Maidstone, ME17 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Mr Paul Alan Firmin
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Wares Farm, Maidstone, ME17 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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