FIRCO LIMITED

1 VINCENT SQUARE, LONDON  SW1P 2PN
  • Active
  • Private Limited Company
  • Company No. 07045127
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIRCO LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in LONDON. FIRCO LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 8 days.

Name FIRCO LIMITED
Company number 07045127
Company type Private Limited Company
Incorporation date 15 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 1 VINCENT SQUARE
LONDON
SW1P 2PN
Country Of Origin UNITED KINGDOM

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
The Firco Group Ltd Vincent Square, SW1P 2PN Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paul Adrian Simmons Nationality: British Dates: Friday, September 15, 2017 - Tuesday, December 31, 2019
significant influence or control
Mr James Andrew Charles Day Nationality: British Dates: Friday, September 15, 2017 - Wednesday, October 14, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIRCO LIMITED 15 Oct 2009