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Firstex (u.k.) Limited, CV3 4FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRSTEX (U.K.) LIMITED

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

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..

Company Information

Name:FIRSTEX (U.K.) LIMITED
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:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chestnut Vale, Mollington, Banbury, OX17 1AW

Secretary01 July 2004Active
2 Chestnut Vale, Mollington, Banbury, OX17 1AW

Director17 July 2002Active
2 Chestnut Vale, Mollington, Banbury, OX17 1AW

Director24 October 2001Active
25 Isaccs Way, Droitwich, WR9 8UZ

Secretary28 July 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 July 1997Active
2 Chestnut Vale, Mollington, Banbury, OX17 1AW

Director28 July 1997Active
2 Chestnut Vale, Mollington, Banbury, OX17 1AW

Director28 July 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 July 1997Active

People with Significant Control

Mr Christopher John Summers
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:2, Chestnut Vale, Banbury, England, OX17 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-06Address

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

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2023-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-29Resolution

Resolution.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-04-13Address

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

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2017-04-13Address

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

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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