About

Registered Number: 04287111
Date of Incorporation: 13/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Waldringfield, Tiptree Road, Great Blaxted, Essex, CM8 3EU

 

Firn Ltd was founded on 13 September 2001 and are based in Great Blaxted, Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed as Holt, Lesley Elizabeth, Holt, Timothy Andrew, Pearl, Linda Ann, Frankland, Edmund Russell, Joiner, Lyn Joyce, Pearl, Timothy John for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Lesley Elizabeth 01 July 2011 - 1
HOLT, Timothy Andrew 01 September 2002 - 1
FRANKLAND, Edmund Russell 13 September 2001 01 November 2003 1
JOINER, Lyn Joyce 01 September 2002 01 November 2003 1
PEARL, Timothy John 13 September 2001 01 September 2002 1
Secretary Name Appointed Resigned Total Appointments
PEARL, Linda Ann 13 September 2001 01 September 2002 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
PSC07 - N/A 07 October 2020
PSC07 - N/A 07 October 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 01 January 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 12 October 2017
PSC01 - N/A 21 September 2017
PSC01 - N/A 21 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 14 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 13 November 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 23 November 2011
AP01 - Appointment of director 08 September 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 September 2007
MEM/ARTS - N/A 11 April 2007
CERTNM - Change of name certificate 26 March 2007
AA - Annual Accounts 17 February 2007
363a - Annual Return 09 October 2006
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
AA - Annual Accounts 11 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
AA - Annual Accounts 08 June 2004
287 - Change in situation or address of Registered Office 23 January 2004
RESOLUTIONS - N/A 05 December 2003
RESOLUTIONS - N/A 05 December 2003
123 - Notice of increase in nominal capital 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 11 May 2003
363s - Annual Return 07 December 2002
288c - Notice of change of directors or secretaries or in their particulars 19 November 2002
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
NEWINC - New incorporation documents 13 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.