ALAN FIRMIN LIMITED
WARES FARM, LINTON, MAIDSTONE ME17 4BB- Active
- Private Limited Company
- Company No. 00578955
- Last Updated: 01 Mar 2024
Company Profile
ALAN FIRMIN LIMITED was incorporated on Monday, February 25, 1957 as a Private Limited Company with registered address in MAIDSTONE. ALAN FIRMIN LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 67 years 11 months and 26 days.
| Name | ALAN FIRMIN LIMITED |
|---|---|
| Company number | 00578955 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARES FARM LINTON MAIDSTONE ME17 4BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Kaj Gunnar Eriksson-Lee Nationality: British |
Dates: Saturday, July 29, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Michael Paul Firmin Nationality: British |
Dates: Saturday, July 29, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Paul Keith Denyer Nationality: British |
Dates: Saturday, July 29, 2017 - present
significant influence or control
|
| Mr Ian Maurice Firmin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Paul Alan Firmin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALAN FIRMIN LIMITED | 25 Feb 1957 |