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FRANK HIRTH LIMITED - 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom
Company Information
- Company registration number
- 03945095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor
- 236 Gray's Inn Road
- London
- WC1X 8HB 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB UK
Management
- Managing Directors
- FARROW, Sarah
- GOULD, Jeffrey Lawrence
- JONES, Alexander Peter
- LEWIS, Michael
- LIMMER, Robyn Frances
- LUCIA-HENNIS, Rhea Lee
- MURRAY, James Edward
- YOUNGER, Iain Peter
- Company secretaries
- CAMERON, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-10
- Age Of Company 2000-03-10 24 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Ruma Devi Anuradha Kissoondharry
- Jonathan John Eley Preston
- Ian Trevor Smith
- Michael Jimmy Wong Yuen Tien
- -
- Ruma Devi Anuradha Kissoondharry
- Jonathan John Eley Preston
- Michael Jimmy Wong Yuen Tien
- Mrs Annette Steel
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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FRANK HIRTH LIMITED Company Description
- FRANK HIRTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03945095. Its current trading status is "live". It was registered 2000-03-10. It has declared SIC or NACE codes as "69201". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 1St Floor .
Get FRANK HIRTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frank Hirth Limited - 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom
- 2000-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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mortgage-satisfy-charge-full (2021-04-24) - MR04
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-12-24) - MR05
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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memorandum-articles (2020-10-01) - MA
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capital-allotment-shares (2020-08-17) - SH01
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resolution (2020-08-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-group (2020-12-15) - AA
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notification-of-a-person-with-significant-control (2020-11-13) - PSC01
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mortgage-satisfy-charge-full (2020-11-12) - MR04
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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capital-return-purchase-own-shares (2019-08-15) - SH03
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accounts-with-accounts-type-group (2019-01-03) - AA
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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accounts-with-accounts-type-group (2019-12-18) - AA
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capital-cancellation-shares (2019-09-06) - SH06
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-group (2017-01-03) - AA
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capital-variation-of-rights-attached-to-shares (2017-02-20) - SH10
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resolution (2017-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-group (2017-12-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-group (2015-01-20) - AA
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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resolution (2015-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-17) - AA
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capital-variation-of-rights-attached-to-shares (2015-12-01) - SH10
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
keyboard_arrow_right 2014
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resolution (2014-08-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-08-22) - SH02
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capital-variation-of-rights-attached-to-shares (2014-04-08) - SH10
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resolution (2014-04-08) - RESOLUTIONS
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-group (2013-10-09) - AA
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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accounts-with-accounts-type-group (2012-12-12) - AA
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change-person-director-company-with-change-date (2012-09-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-20) - AA
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change-person-director-company-with-change-date (2011-06-16) - CH01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-22) - AA
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legacy (2010-08-24) - MG01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288a
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legacy (2009-03-31) - 288c
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legacy (2009-04-02) - 363a
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legacy (2009-03-05) - 225
keyboard_arrow_right 2008
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legacy (2008-06-20) - 287
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-07-05) - 395
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-04-25) - 363s
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accounts-with-accounts-type-full (2007-09-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-20) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 288b
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-03-15) - 363s
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legacy (2006-10-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-01-18) - AAMD
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legacy (2004-02-03) - 395
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-28) - AUD
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legacy (2003-01-03) - 288b
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-03-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-05) - 363s
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legacy (2002-01-09) - 288a
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accounts-with-accounts-type-full (2002-07-18) - AA
keyboard_arrow_right 2001
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-03-15) - 363s
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resolution (2001-11-05) - RESOLUTIONS
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resolution (2001-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
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legacy (2000-03-27) - 288a
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incorporation-company (2000-03-10) - NEWINC
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 287
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legacy (2000-04-03) - 88(2)R
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application-to-commence-business (2000-03-27) - 117
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certificate-authorisation-to-commence-business-borrow (2000-03-27) - CERT8
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legacy (2000-03-28) - 288a
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legacy (2000-04-05) - 288a