This company is commonly known as Firth And Pilling Limited. The company was founded 47 years ago and was given the registration number 01274704. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FIRTH AND PILLING LIMITED |
|---|---|---|
| Company Number | : | 01274704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1976 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 25 July 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2014 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 05 February 2007 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 30 June 1997 | Active |
| 86 Causeway Head Road, Dore, Sheffield, S17 3DW | Secretary | - | Active |
| 7 Hunters Row, Portland Street, Cosby, LE9 1TQ | Secretary | 02 April 2002 | Active |
| 40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG | Secretary | 31 December 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 September 2012 | Active |
| 4 Clopton House, Clopton Road, Stratford Upon Avon, CV37 0QR | Director | 30 June 1997 | Active |
| 86 Causeway Head Road, Dore, Sheffield, S17 3DW | Director | - | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 13 November 2017 | Active |
| 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | Director | 30 September 2002 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 30 June 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 December 2016 | Active |
| 1 Frobisher Gardens, Guildford, GU1 2NT | Director | 30 June 1997 | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 30 June 1997 | Active |
| Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW | Director | 01 January 1999 | Active |
| The Barn, Caldecott Road, Great Easton, LE16 8TB | Director | 30 June 1997 | Active |
| 7 Silverdale Croft, Sheffield, S11 9JP | Director | - | Active |
| 17 Hollytrees, Church Crookham, GU13 0NL | Director | 30 June 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 28 March 2002 | Active |
| Frolic House Woodlands Court, Watford Village, Northampton, NN6 7XW | Director | 30 June 1997 | Active |
| Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP | Director | 09 April 1999 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 April 2007 | Active |
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-06 | Incorporation | Memorandum articles. | Download |
| 2021-04-06 | Resolution | Resolution. | Download |
| 2021-03-29 | Capital | Legacy. | Download |
| 2021-03-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-29 | Insolvency | Legacy. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Officers | Appoint person director company with name date. | Download |
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