FIRMAC ENGINEERING SERVICES LIMITED
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH YO12 4DX- Active
- Private Limited Company
- Company No. 05539292
- Last Updated: 01 Mar 2024
Company Profile
FIRMAC ENGINEERING SERVICES LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in SCARBOROUGH. FIRMAC ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 19 years 6 months and 6 days.
| Name | FIRMAC ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 05539292 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWAN HOUSE 7 WEST BANK SCARBOROUGH YO12 4DX |
|---|---|
| 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 Andrew Allen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Galinski Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lewis Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRMAC ENGINEERING SERVICES LIMITED | 17 Aug 2005 |