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FIR TREE ONE LTD

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

This company is commonly known as Fir Tree One Ltd. The company was founded 5 years ago and was given the registration number 12067936. The firm's registered office is in HEXHAM. You can find them at 4 South Park, , Hexham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIR TREE ONE LTD
Company Number:12067936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 South Park, Hexham, United Kingdom, NE46 1BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, South Park, Hexham, United Kingdom, NE46 1BT

Director25 June 2019Active
14, Ashwood Close, Newcastle Upon Tyne, United Kingdom, NE13 9DH

Director29 March 2020Active
7&8, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom, NE11 9DJ

Corporate Secretary02 March 2022Active
3, Queensway, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9RZ

Director25 June 2019Active

People with Significant Control

Mr John Garry Simmons
Notified on:30 March 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Ashwood Close, Newcastle Upon Tyne, United Kingdom, NE13 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Martyn Rees
Notified on:25 June 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:3, Queensway, Newcastle Upon Tyne, United Kingdom, NE20 9RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip David Gifford
Notified on:25 June 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:3 Vance Business Park. Norwood Road, Vance Business Park, Gateshead, England, NE11 9NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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