FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No08079020
- Age13 years 2 months Incorporated 22 May 2012
- Officers7
Address
One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED is an active company incorporated on 22 May 2012 and based in London, United Kingdom. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 05 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2021
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2021
Memorandum Articles
4 Years Ago on 22 Dec 2020
Resolution
4 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2020
Accounts With Accounts Type Group
4 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2020
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2020
Second Filing Capital Allotment Shares
5 Years Ago on 29 Jan 2020
Second Filing Capital Allotment Shares
5 Years Ago on 29 Jan 2020
Second Filing Capital Allotment Shares
5 Years Ago on 29 Jan 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Louise | secretary | 04 Mar 2015 | |
| ANDREWS, Gregory Mark | director | Feb 1973 | 12 May 2020 |
| COHEN, Michael | director | Jan 1950 | 21 Jun 2012 |
| GORE-RANDALL, Philip Allan | director | Dec 1952 | 01 Feb 2013 |
| JOHNSON, John Morton | director | Apr 1939 | 21 Jun 2012 |
| JOHNSON, Johnathan James | director | Oct 1972 | 21 Jun 2012 |
| TOMKINSON, Andrew Robert | director | Oct 1979 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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