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.
Name | : | FIRLEX 1702 LIMITED |
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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 | : |
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Registered Address | : | 230 Frimley Green Road, Frimley Green, Surrey, England, GU16 6LL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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230, Frimley Green Road, Frimley Green, England, GU16 6LL | Director | 30 June 2011 | Active |
24, St Georges Road, Kingston Upon Thames, England, KT2 6DN | Director | 30 June 2011 | Active |
Windmill Cottage, Guildford Road, Frimley Green, Camberley, GU16 6NZ | Secretary | 16 August 2002 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 16 August 2002 | Active |
Windmill Cottage, Guildford Road, Frimley Green, Camberley, GU16 6NZ | Director | 16 August 2002 | Active |
Windmill Cottage, Guildford Road, Frimley Green, Camberley, GU16 6NZ | Director | 16 August 2002 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 August 2002 | Active |
Blackwater Valley Veterinary Centres Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 230, Frimley Green Road, Camberley, England, GU16 6LL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-21 | Officers | Change person director company with change date. | Download |
2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-15 | Address | Change registered office address company with date old address new address. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-18 | Officers | Change person director company with change date. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-05 | Accounts | Accounts with accounts type dormant. | Download |
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