This company is commonly known as Firstex (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03410658. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | FIRSTEX (U.K.) LIMITED |
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Company Number | : | 03410658 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ |
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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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2 Chestnut Vale, Mollington, Banbury, OX17 1AW | Secretary | 01 July 2004 | Active |
2 Chestnut Vale, Mollington, Banbury, OX17 1AW | Director | 17 July 2002 | Active |
2 Chestnut Vale, Mollington, Banbury, OX17 1AW | Director | 24 October 2001 | Active |
25 Isaccs Way, Droitwich, WR9 8UZ | Secretary | 28 July 1997 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 28 July 1997 | Active |
2 Chestnut Vale, Mollington, Banbury, OX17 1AW | Director | 28 July 1997 | Active |
2 Chestnut Vale, Mollington, Banbury, OX17 1AW | Director | 28 July 1997 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 28 July 1997 | Active |
Mr Christopher John Summers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Chestnut Vale, Banbury, England, OX17 1AW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
2023-07-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-06-29 | Resolution | Resolution. | Download |
2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-13 | Address | Change registered office address company with date old address new address. | Download |
2017-04-13 | Address | Change registered office address company with date old address new address. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-06 | Annual return | Annual return company with made up date. | Download |
2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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