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FIRCROFT ENGINEERING SERVICES LIMITED

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

This company is commonly known as Fircroft Engineering Services Limited. The company was founded 45 years ago and was given the registration number 01405855. The firm's registered office is in WARRINGTON. You can find them at Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FIRCROFT ENGINEERING SERVICES LIMITED
Company Number:01405855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1978
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 62020 - Information technology consultancy activities
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Director18 September 2020Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Director18 September 2020Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH

Director03 March 2003Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH

Secretary21 June 2012Active
Kerfield House, Chelford Road Ollerton, Knutsford, WA14

Secretary-Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Secretary04 March 2015Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Director12 May 2020Active
St Hilary, Chester Road, Little Budworth, CW6 9EY

Director03 March 2003Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH

Director01 May 1995Active
5 Daleham Mews, Hampstead, London, NW3 2DB

Director-Active
14, The Hillock, Astley, Tyldesley, Manchester, United Kingdom, M29 7GW

Director30 June 1993Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH

Director02 September 2013Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH

Director01 March 2007Active
Kerfield House Chelford Road, Ollerton, Knutsford, WA16 8RD

Director-Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH

Director-Active
The Little House 287 Hale Road, Halebarns, Altrincham, WA15 8SN

Director-Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Director13 January 2020Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Director19 September 2019Active
14 Merlewood Drive, Astley, Tyldesley, M29 7PG

Director01 March 1996Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Director16 September 2019Active
Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

Director21 February 2019Active

People with Significant Control

Nes Fircroft Limited
Notified on:18 September 2020
Status:Active
Country of residence:England
Address:Station House, Stamford New Road, Altrincham, England, WA14 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Fircroft Engineering Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-05-09Address

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

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type full.

Download
2022-11-15Mortgage

Mortgage satisfy charge full.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Capital

Capital allotment shares.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage satisfy charge full.

Download
2021-11-16Mortgage

Mortgage satisfy charge full.

Download
2021-11-16Mortgage

Mortgage satisfy charge full.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-11Accounts

Accounts with accounts type group.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Accounts

Change account reference date company current extended.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Address

Change sail address company with old address new address.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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