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FIRN LIMITED

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

This company is commonly known as Firn Limited. The company was founded 22 years ago and was given the registration number 04287111. The firm's registered office is in GREAT BLAXTED. You can find them at Waldringfield, Tiptree Road, Great Blaxted, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:FIRN LIMITED
Company Number:04287111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Waldringfield, Tiptree Road, Great Blaxted, Essex, CM8 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waldringfield, Tiptree Road, Great Braxted, CM8 3EQ

Secretary15 September 2003Active
Waldringfield, Tiptree Road, Great Blaxted, CM8 3EU

Director01 July 2011Active
Waldringfield, Tiptree Road, Great Braxted, CM8 3EQ

Director01 September 2002Active
Ultima House Willow Gate, Chearsley, HP18 0BL

Secretary01 September 2002Active
Apple Tree House, The Paddock, Biddenham, MK40 4RG

Secretary13 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 September 2001Active
Interim House Willow Gate, Aylesbury Road, Chearsley, Aylesbury, HP18 0BS

Director13 September 2001Active
Ultima House Willow Gate, Chearsley, HP18 0BL

Director01 September 2002Active
1b The Paddock, Biddenham, Bedford, MK40 4RG

Director13 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 September 2001Active

People with Significant Control

Mrs Lesley Elizabeth Holt
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Waldringfield, Tiptree Road, Great Braxted, United Kingdom, CM8 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy Andrew Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Waldringfield, Tiptree Road, Great Braxted, United Kingdom, CM8 3EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Timothy Andrew Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Waldringfield, Tiptree Road, Great Braxted, United Kingdom, CM8 3EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lesley Elizabeth Holt
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Waldringfield, Tiptree Road, Great Braxted, United Kingdom, CM8 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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