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FIRLEX 1702 LIMITED

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

This company is commonly known as Firlex 1702 Limited. The company was founded 21 years ago and was given the registration number 04513839. The firm's registered office is in FRIMLEY GREEN. You can find them at 230 Frimley Green Road, , Frimley Green, Surrey. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:FIRLEX 1702 LIMITED
Company Number:04513839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:230 Frimley Green Road, Frimley Green, Surrey, England, GU16 6LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230, Frimley Green Road, Frimley Green, England, GU16 6LL

Director30 June 2011Active
24, St Georges Road, Kingston Upon Thames, England, KT2 6DN

Director30 June 2011Active
Windmill Cottage, Guildford Road, Frimley Green, Camberley, GU16 6NZ

Secretary16 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 August 2002Active
Windmill Cottage, Guildford Road, Frimley Green, Camberley, GU16 6NZ

Director16 August 2002Active
Windmill Cottage, Guildford Road, Frimley Green, Camberley, GU16 6NZ

Director16 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 August 2002Active

People with Significant Control

Blackwater Valley Veterinary Centres Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:230, Frimley Green Road, Camberley, England, GU16 6LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-21Officers

Change person director company with change date.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-15Address

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

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type dormant.

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2015-09-18Officers

Change person director company with change date.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type dormant.

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