FIRN LIMITED - GREAT BLAXTED
| Company Profile | Company Filings |
Overview
FIRN LIMITED is a Private Limited Company from GREAT BLAXTED and has the status: Active.
FIRN LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287111. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
FIRN LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287111. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
FIRN LIMITED - GREAT BLAXTED
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
WALDRINGFIELD
GREAT BLAXTED
ESSEX
CM8 3EU
This Company Originates in : United Kingdom
Previous trading names include:
FIRN (2001) LIMITED (until 26/03/2007)
FIRN (2001) LIMITED (until 26/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY ANDREW HOLT | Oct 1952 | British | Director | 2002-09-01 | CURRENT |
| MRS LESLEY ELIZABETH HOLT | May 1952 | British | Director | 2011-07-01 | CURRENT |
| MRS LESLEY ELIZABETH HOLT | May 1952 | British | Secretary | 2003-09-15 | CURRENT |
| TIMOTHY JOHN PEARL | Aug 1958 | British | Director | 2001-09-13 UNTIL 2002-09-01 | RESIGNED |
| MRS LYN JOYCE FRANKLAND | Nov 1949 | British | Director | 2002-09-01 UNTIL 2003-11-01 | RESIGNED |
| EDMUND RUSSELL FRANKLAND | Aug 1937 | British | Director | 2001-09-13 UNTIL 2003-11-01 | RESIGNED |
| LINDA ANN PEARL | Sep 1960 | Secretary | 2001-09-13 UNTIL 2002-09-01 | RESIGNED | |
| MRS LYN JOYCE FRANKLAND | Nov 1949 | British | Secretary | 2002-09-01 UNTIL 2003-09-15 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-13 UNTIL 2001-09-13 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-09-13 UNTIL 2001-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesley Elizabeth Holt | 2016-04-06 - 2016-04-06 | 5/1952 | Great Braxted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Timothy Andrew Holt | 2016-04-06 - 2016-04-06 | 10/1952 | Great Braxted |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Lesley Elizabeth Holt | 2016-04-06 | 5/1952 | Great Braxted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Timothy Andrew Holt | 2016-04-06 | 10/1952 | Great Braxted |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |