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FIRMAC ENGINEERING SERVICES LIMITED - Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 05539292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rowan House
- 7 West Bank
- Scarborough
- North Yorkshire
- YO12 4DX Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX UK
Management
- Managing Directors
- SMITH, Andrew Allen
- Company secretaries
- SMITH, Charlotte Louise
- SMITH, Deborah Louise
- SMITH, Katherine Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-17
- Age Of Company 2005-08-17 19 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Andrew Allen Smith
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2025-08-31
- Last Date: 2024-08-17
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FIRMAC ENGINEERING SERVICES LIMITED Company Description
- FIRMAC ENGINEERING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05539292. Its current trading status is "live". It was registered 2005-08-17. It has declared SIC or NACE codes as "43290". It has 1 director and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Rowan House .
Get FIRMAC ENGINEERING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firmac Engineering Services Limited - Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
- 2005-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-09-02) - RESOLUTIONS
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memorandum-articles (2024-09-02) - MA
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confirmation-statement-with-updates (2024-08-30) - CS01
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capital-name-of-class-of-shares (2024-08-28) - SH08
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capital-variation-of-rights-attached-to-shares (2024-08-28) - SH10
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resolution (2024-08-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2024-08-22) - AP03
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capital-allotment-shares (2024-08-22) - SH01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-04-28) - SH03
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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change-to-a-person-with-significant-control (2023-04-05) - PSC04
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capital-cancellation-shares (2023-04-28) - SH06
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accounts-with-accounts-type-total-exemption-full (2023-06-01) - AA
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confirmation-statement-with-updates (2023-08-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-08-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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confirmation-statement-with-updates (2020-08-25) - CS01
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change-to-a-person-with-significant-control (2020-08-19) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2020-08-19) - PSC04
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change-person-director-company-with-change-date (2020-08-19) - CH01
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change-to-a-person-with-significant-control (2020-08-18) - PSC04
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cessation-of-a-person-with-significant-control (2020-08-18) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
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change-to-a-person-with-significant-control (2019-07-24) - PSC04
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change-person-director-company-with-change-date (2019-07-24) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-10-12) - SH08
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resolution (2011-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-08-28) - 190
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legacy (2009-08-28) - 287
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legacy (2009-08-28) - 353
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legacy (2009-07-23) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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legacy (2006-10-10) - 88(2)R
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legacy (2006-09-12) - 225
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legacy (2006-09-12) - 88(2)R
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legacy (2006-01-03) - 288a
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legacy (2006-01-03) - 288b
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legacy (2006-04-20) - 395
keyboard_arrow_right 2005
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legacy (2005-08-17) - 288b
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incorporation-company (2005-08-17) - NEWINC