Menna Overview
Here’s a quick overview of FIR TREE ONE LTD 👀 — a Gateshead, Tyne And Wear based business that started in 2019.
FIR TREE ONE LTD
- Company statusactive
- Company No12067936
- Age7 years 1 month Incorporated 25 June 2019
- Officers1
Address
3 Vance Business Park. Norwood Road Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England
FIR TREE ONE LTD is an active company incorporated on 25 June 2019 and based in Gateshead, Tyne And Wear, England. The company was registered 7 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)
41100 Development of building projects
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Apr 2020
Incorporation Company
7 Years Ago on 25 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFORD, Philip David | director | May 1975 | 25 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Garry Simmons | Mar 1965 | 30 Mar 2020 |
| Mr Thomas Martyn Rees | Jan 1979 | 25 Jun 2019 |
| Mr Philip David Gifford | May 1975 | 25 Jun 2019 |
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Menna Overview
Here’s a quick overview of FIR TREE ONE LTD 👀 — a Gateshead, Tyne And Wear based business that started in 2019.