This company is commonly known as Firth (uk) Investments Limited. The company was founded 29 years ago and was given the registration number 02952767. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FIRTH (UK) INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02952767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Kulan Street, The Gap, Brisbane, Australia, 4061 | Director | 12 August 1994 | Active |
| 9, Kulan Street, The Gap, Queensland 4061, Australia, | Director | 01 April 2012 | Active |
| 9 Kulan Street, The Gap, Brisbane, Australia, 4061 | Director | 12 August 1994 | Active |
| 32 Goodwood Close, High Halstow, Rochester, ME3 8SU | Secretary | 12 August 1994 | Active |
| Eversley Cottage, Galley Lane, Brighstone, Newport, England, PO30 4BT | Secretary | 30 July 2001 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 26 July 1994 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 26 July 1994 | Active |
| Mrs Fiona Ann Firth | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British,Australian |
| Country of residence | : | Australia |
| Address | : | 9 Kulan Street, The Gap, Brisbane, Australia, 4061 |
| Nature of control | : |
|
| Ms Louise Ann Firth | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British,Australian |
| Country of residence | : | Australia |
| Address | : | 9 Kulan Street, The Gap, Brisbane, Australia, 4061 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Address | Move registers to sail company with new address. | Download |
| 2016-06-24 | Address | Change sail address company with new address. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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