Menna Overview
Here’s a quick overview of FIRMAC LIMITED 👀 — a Scarborough based business that started in 1984.
FIRMAC LIMITED
- Company statusactive
- Company No01840612
- Age41 years 11 months Incorporated 14 August 1984
- Officers3
Address
Elge House Hopper Hill Road, Eastfield, Scarborough, YO11 3YS, England
FIRMAC LIMITED is an active company incorporated on 14 August 1984 and based in Scarborough, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSSON, Jan Christer Robert | director | Dec 1969 | 02 May 2023 |
| RANSTAM, Ola Henrick Gosta | director | May 1977 | 02 May 2023 |
| YNNER, Sven Johan Lars | director | Aug 1970 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindab Ab | 02 May 2023 | |
| Mr Colin Firth | Jun 1939 | 30 Jun 2016 |
| Mr Lewis Firth | Apr 1946 | 30 Jun 2016 |
| Mr Simon Morrell | Dec 1960 | 30 Jun 2016 |
Related Companies
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FIRTH, Brian, FIRTH, Lewis, WAITES, Alan Graham, FIRTH, Colin are mutual persons.
FIRTH, Lewis, FIRTH, Colin are mutual persons.
FIRTH, Lewis, FIRTH, Colin are mutual persons.
FIRTH, Lewis are mutual persons.
FIRTH, Lewis, WAITES, Alan Graham, FIRTH, Colin are mutual persons.
FIRTH, Colin are mutual persons.
DERWENT TRAINING ASSOCIATION
WAITES, Alan Graham are mutual persons.
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Menna Overview
Here’s a quick overview of FIRMAC LIMITED 👀 — a Scarborough based business that started in 1984.