FIRTHPLACE LIMITED

Profile FIRTHPLACE LIMITED

Actual on 01.09.2021
Company name
FIRTHPLACE LIMITED
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Company number
03033867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
72110 - Research and experimental development on biotechnology
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Registered office address
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
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PSC and Officers FIRTHPLACE LIMITED

Officers

(as of 19.09.2020)

URQUHART, Dennis Ian
Status: Active
Appointed on: Tuesday, 28 March 1995
Correspondence address: 45 Kenilworth Road, Fleet, Hampshire, GU51 3AX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Elect-Mechanical Engin Consult
Country of residence: England
URQUHART, Pauline
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 45 Kenilworth Road Fleet, England, Hampshire, GU51 3AX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
URQUHART, Pauline Betty
Status: Active
Appointed on: Tuesday, 28 March 1995
Correspondence address: 45 Kenilworth Road, Fleet, Hampshire, GU51 3AX
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Tuesday, 28 March 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Tuesday, 28 March 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Dennis Ian Urquhart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Kenilworth Road Fleet, England, Hampshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent