FIRTH CONSTRUCT LTD
WALNUT TREE COTTAGE 24 LINCOLN ROAD, INGHAM, LINCOLN LN1 2XF- Active
- Private Limited Company
- Company No. 06764510
- Last Updated: 01 Mar 2024
Company Profile
FIRTH CONSTRUCT LTD was incorporated on Wednesday, December 3, 2008 as a Private Limited Company with registered address in LINCOLN. FIRTH CONSTRUCT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 11 days.
| Name | FIRTH CONSTRUCT LTD |
|---|---|
| Company number | 06764510 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALNUT TREE COTTAGE 24 LINCOLN ROAD INGHAM LINCOLN LN1 2XF |
|---|---|
| Country Of Origin | ENGLAND |
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 Simon James Firth Nationality: British |
Dates: Saturday, May 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barbara Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
right to appoint and remove directors
|
| Richard Joseph Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRTH CONSTRUCT LTD | 03 Dec 2008 |
| FIRTH CONSULT LIMITED | 06 Jun 2022 |