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FIRS PETROLEUM LIMITED

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

This company is commonly known as Firs Petroleum Limited. The company was founded 44 years ago and was given the registration number 01478021. The firm's registered office is in LIVERPOOL. You can find them at Trident House, 105 Derby Road, Liverpool, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:FIRS PETROLEUM LIMITED
Company Number:01478021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Trident House, 105 Derby Road, Liverpool, L20 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident House, 105 Derby Road, Liverpool, L20 8LZ

Secretary31 January 2003Active
Trident House, 105 Derby Road, Liverpool, L20 8LZ

Director16 May 1992Active
26 Firs Crescent, Freshfield, Liverpool, L37 1PT

Secretary-Active
1317 New Chester Road, Eastham, Wirral, L62 0AB

Director-Active
26 Firs Crescent, Freshfield, Liverpool, L37 1PT

Director-Active
26 Firs Crescent, Formby, Liverpool, L37 1PT

Director-Active

People with Significant Control

Mr Damian Anthony Lynch
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Trident House, 105 Derby Road, Liverpool, L20 8LZ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-01-25Accounts

Change account reference date company previous shortened.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Change account reference date company previous shortened.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-11Resolution

Resolution.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

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

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person secretary company with change date.

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2016-01-25Officers

Change person director company with change date.

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2016-01-25Officers

Change person secretary company with change date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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