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FIRTH PARISH LIMITED

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

This company is commonly known as Firth Parish Limited. The company was founded 33 years ago and was given the registration number 02643791. The firm's registered office is in LEEDS. You can find them at Firth Parish 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRTH PARISH LIMITED
Company Number:02643791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Firth Parish 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA

Secretary24 January 2002Active
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA

Director06 September 1991Active
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA

Director31 March 2008Active
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA

Director14 October 2021Active
Hambleton House, Minskip, York, YO51 9HZ

Secretary06 September 1991Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 September 1991Active
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA

Director31 March 2008Active
Hambleton House, Minskip, York, YO51 9HZ

Director06 September 1991Active
38 Bromley Road, Shipley, BD18 4DT

Director07 October 1991Active
Hazel Lea 45 Fern Hill Road, Shipley, BD18 4SL

Director07 October 1991Active
The Willows, 9 Dimples Lane East Morton, Keighley, BD20 5SU

Director07 October 1991Active
4 Strangford Court, Apperley Bridge, Bradford, BD10 9TJ

Director07 October 1991Active
16 Gledhow Drive, Oxenhope, Keighley, BD22 9SA

Director07 October 1991Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 September 1991Active

People with Significant Control

Mr Joe Philpot
Notified on:14 October 2021
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Firth Parish, 1 Airport West Lancaster Way, Leeds, United Kingdom, LS19 7ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laura Ruth Brain
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Firth Parish, 1 Airport West Lancaster Way, Leeds, LS19 7ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geoffrey David Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Firth Parish, 1 Airport West Lancaster Way, Leeds, LS19 7ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Jane Hudson
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Firth Parish, 1 Airport West Lancaster Way, Leeds, LS19 7ZA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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