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FIRBANK CONSTRUCTION LIMITED

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

This company is commonly known as Firbank Construction Limited. The company was founded 38 years ago and was given the registration number 01931500. The firm's registered office is in BURGESS HILL. You can find them at 289 London Road, , Burgess Hill, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FIRBANK CONSTRUCTION LIMITED
Company Number:01931500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1985
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:289 London Road, Burgess Hill, England, RH15 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Chambers, 1 Eridge Road, Crowborough, England, TN6 2SJ

Director-Active
289, London Road, Burgess Hill, England, RH15 9QU

Director09 December 2020Active
Beacon Chambers, 1 Eridge Road, Crowborough, England, TN6 2SJ

Secretary-Active
60 Bruce Close, Haywards Heath, RH16 4QE

Director-Active

People with Significant Control

Mr Malcolm Edwin Cassam
Notified on:06 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Beacon Chambers, 1 Eridge Road, Crowborough, England, TN6 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Peter Chewter
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:62 Bruce Close, Haywards Heath, United Kingdom, RH16 4AL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-27Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-07-23Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-01-04Accounts

Accounts with accounts type micro entity.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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