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Firco Limited, ME4 6AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRCO LIMITED

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

This company is commonly known as Firco Limited. The company was founded 14 years ago and was given the registration number 07045127. The firm's registered office is in CHATHAM. You can find them at 1 - 3 Manor Road, , Chatham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FIRCO LIMITED
Company Number:07045127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 - 3 Manor Road, Chatham, England, ME4 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 March 2021Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director15 October 2009Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 February 2024Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary15 October 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director15 October 2009Active
10-12, Wrotham Road, Gravesend, United Kingdom, DA11 0PE

Director15 October 2009Active
1 - 3, Manor Road, Chatham, England, ME4 6AE

Director15 October 2009Active

People with Significant Control

The Firco Group Ltd
Notified on:14 October 2020
Status:Active
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Andrew Charles Day
Notified on:15 September 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Joynes House, Gravesend, United Kingdom, DA11 0AT
Nature of control:
  • Significant influence or control
Mr Paul Adrian Simmons
Notified on:15 September 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Joynes House, Gravesend, United Kingdom, DA11 0AT
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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