FIRMGROUP LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Liquidation
- Private Limited Company
- Company No. 02772575
- Last Updated: 01 Dec 2021
Company Profile
FIRMGROUP LIMITED was incorporated on Thursday, December 10, 1992 as a Private Limited Company with registered address in CARDIFF. FIRMGROUP LIMITED has the status: Liquidation and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 31 years 10 months and 29 days.
| Name | FIRMGROUP LIMITED |
|---|---|
| Company number | 02772575 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| 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 Alexander George Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger William Colling-Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2231 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FIRMGROUP LIMITED | 10 Dec 1992 |