F.I.R. (FS) LIMITED - KENT
Company Profile | Company Filings |
Overview
F.I.R. (FS) LIMITED is a Private Limited Company from KENT and has the status: Active.
F.I.R. (FS) LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F.I.R. (FS) LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F.I.R. (FS) LIMITED - KENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 THE AVENUE
KENT
ME20 7LQ
This Company Originates in : United Kingdom
Previous trading names include:
F.I.R. FINANCIAL SERVICES LIMITED (until 12/12/2014)
F.I.R. FINANCIAL SERVICES LIMITED (until 12/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARD ELPHICK | May 1970 | British | Secretary | 2006-06-20 | CURRENT |
MR IAN RICHARD ELPHICK | May 1970 | British | Director | 2013-06-03 | CURRENT |
PERRYS CHARTERED ACCOUNTANTS | Corporate Secretary | 2001-12-14 UNTIL 2006-06-20 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
CLAUDE SCHMITZ | Sep 1955 | Luxembourgish | Director | RESIGNED | |
PHILIP MARK CROSHAW | Nominee Director | RESIGNED | |||
MR JACQUES HUBERT ANTOINE MEYS | Jul 1951 | Belgian | Director | 1998-07-15 UNTIL 2013-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Richard Elphick | 2016-04-06 | 5/1970 | Aylesford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
F.I.R. (FS) Limited - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £207,483 Cash |
F.I.R. (FS) Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £756,161 Cash |
F.I.R. (FS) Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £1,875,650 Cash |
F.I.R. (FS) Limited - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £2,723,618 Cash |
F.I.R. (FS) Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £4,363,293 Cash £62,385 equity |
F.I.R. (FS) Limited - Period Ending 2017-12-31 | 2018-10-31 | 31-12-2017 | £433,872 Cash £61,352 equity |
F.I.R. (FS) Limited - Period Ending 2016-12-31 | 2017-05-11 | 31-12-2016 | £338,478 Cash £43,900 equity |
F.I.R. (FS) Limited - Limited company - abbreviated - 11.9 | 2016-03-31 | 31-12-2015 | £685,196 Cash £37,560 equity |
F.I.R. (FS) Limited - Limited company - abbreviated - 11.6 | 2015-07-21 | 31-12-2014 | £22,953 Cash £22,233 equity |