IAN FIRTH HARDWARE LIMITED - DEWSBURY


Company Profile Company Filings

Overview

IAN FIRTH HARDWARE LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
IAN FIRTH HARDWARE LIMITED was incorporated 42 years ago on 12/10/1981 and has the registered number: 01590577. The accounts status is FULL and accounts are next due on 30/09/2024.

IAN FIRTH HARDWARE LIMITED - DEWSBURY

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LADY ANN HOUSE
DEWSBURY
YORKSHIRE
WF12 7RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA HALEY Oct 1972 British Director 2015-01-05 CURRENT
MR IAN FIRTH May 1948 British Director CURRENT
BERNICE BEDFORD FIRTH Jul 1949 British Director CURRENT
BEVERLEY COOKSON British Director 2016-07-01 CURRENT
PAUL CLAYDON Jul 1985 British Director 2015-01-05 CURRENT
MR LEE BEARDSMORE Jun 1969 British Director 2019-11-01 CURRENT
BERNICE BEDFORD FIRTH Jul 1949 British Secretary CURRENT
MR PAUL RICHARD WREN Apr 1961 British Director 2006-09-01 UNTIL 2014-02-26 RESIGNED
MRS KAY WORRALL Mar 1972 British Director 2008-10-01 UNTIL 2011-11-18 RESIGNED
GRAHAM TAYLOR May 1962 British Director RESIGNED
MICHAEL ROGOWSKI Sep 1951 Director 1997-10-06 UNTIL 2007-09-12 RESIGNED
JEFFREY HUDSON Apr 1960 British Director 2001-12-14 UNTIL 2002-04-15 RESIGNED
ROBIN FIRTH Jan 1953 British Director 1997-08-01 UNTIL 2020-07-31 RESIGNED
LEE BEARDSMORE Jun 1969 British Director 2015-01-05 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Ann Estates (Leeds) Limited 2023-12-15 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ian Firth Holdings Limited 2016-09-05 - 2023-12-15 Dewsbury   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IAN_FIRTH_HARDWARE_LIMITE - Accounts 2022-04-26 31-12-2021 £81,040 Cash £4,192,036 equity
IAN_FIRTH_HARDWARE_LIMITE - Accounts 2021-05-26 31-12-2020 £178,215 Cash £3,327,896 equity
IAN_FIRTH_HARDWARE_LIMITE - Accounts 2020-10-15 31-12-2019 £29,961 Cash £2,898,375 equity

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RICHARD ALAN (HOLDINGS) LIMITED DEWSBURY Active FULL 70100 - Activities of head offices
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GRIDLOCK SECURITY PRODUCTS LIMITED DEWSBURY Active DORMANT 70100 - Activities of head offices
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RICHARD ALAN GROUP LIMITED WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
A M RECRUITMENT GROUP LIMITED DEWSBURY Active SMALL 82990 - Other business support service activities n.e.c.
IAN FIRTH HOLDINGS LIMITED DEWSBURY Active GROUP 70100 - Activities of head offices
YILMAZ UK LIMITED DEWSBURY ENGLAND Active SMALL 46620 - Wholesale of machine tools