T.F. FIRTH & SONS LIMITED
Non-Trading
General Information
NAME
T.F. FIRTH & SONS LIMITED
COMPANY NUMBER
00314535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/05/1936
(88 years and 5 months old)
WEBSITE
https://www.interface.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
10th Floor, The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERFACE EUROPE LTD. | Active - Accounts Filed | View Report |
| T.F. FIRTH & SONS LIMITED | Non-Trading | View Report |
| FIRTH CARPETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.F. FIRTH & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.F. FIRTH & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.F. FIRTH & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
04/08/1991 - 16/08/1991 (0 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 04/08/1991 - 17/10/1994 (3 years and 2 months) Secretary: 04/08/1991 - 24/01/1992 (5 months) Born in Oct 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
04/08/1991 - Present (33 years and 3 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Director: 24/01/1992 - 19/08/1996 (4 years and 6 months) Secretary: 24/01/1992 - 26/04/1996 (4 years and 3 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERFACE INC | N/A | N/A |
| INTERFACE EUROPE BV | N/A | N/A |
| INTERFACE EUROPE HOLDING BV | N/A | N/A |
| INTERFACE EUROPE LTD. | Active - Accounts Filed | View Report |
| INTERFACE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
| INTERFACE IRELAND LIMITED | N/A | N/A |
| INTERFACE MEA LIMITED | Company is dissolved | View Report |
| INTERFACE UK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| T.F. FIRTH & SONS LIMITED | Non-Trading | View Report |
| FIRTH CARPETS LIMITED | Non-Trading | View Report |
| NORA SYSTEMS GMBH | N/A | N/A |
| NORA SYSTEMS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | Simon Carlton (902613875) has left the board |
| 18/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Nigel Wilkinson Stansfield (923176775) Appointed |
| 24/06/2019 | Jan Hasselman (919519822) has left the board |
| 14/06/2019 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 24/02/2015 | Lindsey Kenneth Parnell (903755360) has left the board |
| 24/02/2015 | New Board Member Jan Hasselman (919519822) Appointed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
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