FIRMIN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIRMIN HOLDINGS LIMITED
COMPANY NUMBER
03014454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/1995
(29 years and 9 months old)
WEBSITE
FIRMIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/01/2018
ACCOUNTS MADE UP TO
31/08/2017
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM3 8EN
Unit L
The Business Centre
Faringdon Avenue
Romford, Essex
RM3 8EN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| FIRMIN HOLDINGS LIMITED | Company is dissolved | View Report |
| FIRMCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Ray Wallace (917141075) Appointed |
| 22/08/2024 | New Board Member Ray Wallace (917141075) Appointed |
| 12/09/2023 | New Board Member Feargal John McEneaney (904073167) Appointed |
Credit Risk Overview
Want to learn more about FIRMIN HOLDINGS 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 FIRMIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMIN HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
25/01/1995 - 02/12/2010 (15 years and 10 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
25/01/1995 - 31/05/1998 (3 years and 4 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 02/12/2010 - 31/12/2015 (5years) Secretary: 25/01/1995 - 31/12/2015 (20 years and 11 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRMIN HOLDINGS LIMITED | Company is dissolved | View Report |
| FIRMCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Ray Wallace (917141075) Appointed |
| 22/08/2024 | New Board Member Ray Wallace (917141075) Appointed |
| 12/09/2023 | New Board Member Feargal John McEneaney (904073167) Appointed |
| 12/09/2023 | New Board Member David Ronald Elwick (903163639) Appointed |
| 17/05/2023 | New Board Member Ray Wallace (917141075) Appointed |
| 05/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Feargal John McEneaney (904073167) Appointed |
| 31/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | Brian Stanley Saxby (903880229) has left the board |
| 08/02/2016 | New Company Secretary Ray Wallace (920484800) Appointed |
| 08/02/2016 | New Board Member Ray Wallace (917141075) Appointed |
| 08/02/2016 | Brian Stanley Saxby (903880229) has left the board |
| 08/02/2016 | New Company Secretary Ray Wallace (920484800) Appointed |
| 08/02/2016 | New Board Member Ray Wallace (917141075) Appointed |
| 10/01/2016 | New Accounts filed |
| 04/02/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 18/02/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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