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FIGUEIRA & SON LTD

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

This company is commonly known as Figueira & Son Ltd. The company was founded 9 years ago and was given the registration number 09284160. The firm's registered office is in WARRINGTON. You can find them at 9 Whitley Avenue, Latchford, Warrington, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:FIGUEIRA & SON LTD
Company Number:09284160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:9 Whitley Avenue, Latchford, Warrington, England, WA4 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Houghton Avenue, Warrington, England, WA2 7EQ

Director28 October 2014Active

People with Significant Control

David Figueira
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:9, Whitley Avenue, Warrington, England, WA4 1UN
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Gazette

Gazette notice compulsory.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

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

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-01-30Address

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

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-11Officers

Change person director company with change date.

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2017-07-11Address

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

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-06-12Accounts

Change account reference date company previous shortened.

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2014-10-28Incorporation

Incorporation company.

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