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C. FIRBANK (ENGINEERS) LIMITED

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

This company is commonly known as C. Firbank (engineers) Limited. The company was founded 19 years ago and was given the registration number 05379327. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C. FIRBANK (ENGINEERS) LIMITED
Company Number:05379327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Great Pulteney Street, Bath, England, BA2 4DA

Secretary02 March 2005Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director30 August 2009Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director02 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Mrs Janet Elizabeth Firbank
Notified on:01 July 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:37, Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Christopher Firbank
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:37, Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Change to a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Change person director company with change date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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