Fircroft Engineering Services Limited in Birchwood WARRINGTON

Fircroft Engineering Services Limited WARRINGTON

Fircroft Engineering Services started in year 1978 as Private Limited Company with registration number 01405855. The Fircroft Engineering Services company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Warrington at Lingley House 120 Birchwood Boulevard. Postal code: WA3 7QH.

The firm has 3 directors, namely Stephen B., Simon C. and Johnathan J.. Of them, Johnathan J. has been with the company the longest, being appointed on 3 March 2003 and Stephen B. and Simon C. have been with the company for the least time - from 18 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fircroft Engineering Services Limited Address / Contact

Office Address	Lingley House 120 Birchwood Boulevard
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01405855
Date of Incorporation	Mon, 18th Dec 1978
Industry	Information technology consultancy activities
Industry	Temporary employment agency activities
End of financial Year	31st October
Company age	46 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Stephen B.

Position: Director

Appointed: 18 September 2020

Simon C.

Position: Director

Appointed: 18 September 2020

Johnathan J.

Position: Director

Appointed: 03 March 2003

John J.

Position: Director

Resigned: 18 September 2020

Gregory A.

Position: Director

Appointed: 12 May 2020

Resigned: 18 September 2020

Christophe M.

Position: Director

Appointed: 13 January 2020

Resigned: 18 September 2020

Glenn T.

Position: Director

Appointed: 19 September 2019

Resigned: 18 September 2020

Claire W.

Position: Director

Appointed: 16 September 2019

Resigned: 19 June 2020

Leonie W.

Position: Director

Appointed: 21 February 2019

Resigned: 18 September 2020

Louise M.

Position: Secretary

Appointed: 04 March 2015

Resigned: 18 September 2020

Stuart H.

Position: Director

Appointed: 02 September 2013

Resigned: 11 June 2019

Andrew C.

Position: Secretary

Appointed: 21 June 2012

Resigned: 04 March 2015

Keith H.

Position: Director

Appointed: 01 March 2007

Resigned: 18 September 2020

Michael B.

Position: Director

Appointed: 03 March 2003

Resigned: 30 November 2006

John U.

Position: Director

Appointed: 01 March 1996

Resigned: 18 April 2007

Michael C.

Position: Director

Appointed: 01 May 1995

Resigned: 18 September 2020

Clive G.

Position: Director

Appointed: 30 June 1993

Resigned: 25 April 2013

Ronald J.

Position: Director

Appointed: 31 January 1992

Resigned: 21 June 2012

Steven D.

Position: Director

Appointed: 31 January 1992

Resigned: 13 June 1994

Elaine J.

Position: Director

Appointed: 31 January 1992

Resigned: 21 June 2012

John J.

Position: Secretary

Appointed: 31 January 1992

Resigned: 21 June 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Nes Fircroft Limited from Altrincham, England. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fircroft Engineering Services Holdings Limited that put Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nes Fircroft Limited

Station House Stamford New Road, Altrincham, WA14 1EP, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House England & Wales
Registration number	12706788
Notified on	18 September 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fircroft Engineering Services Holdings Limited

Lingley House 120 Birchwood Boulevard Birchwood, Warrington, United Kingdom, WA3 7QH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08079020
Notified on	6 April 2016
Ceased on	19 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 11th, June 2021	accounts	Free Download
AA01	Accounting period extended to 2021/10/31. Originally it was 2021/08/31 filed on: 7th, May 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 2nd, September 2020	accounts	Free Download (50 pages)
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225	Accounting reference date shortened from 03/09/01 to 31/08/01 filed on: 7th, December 2000	accounts	Free Download (1 page)
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Fircroft Engineering Services Limited WARRINGTON

Fircroft Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Simon C.

Johnathan J.

John J.

Gregory A.

Christophe M.

Glenn T.

Claire W.

Leonie W.

Louise M.

Stuart H.

Andrew C.

Keith H.

Michael B.

John U.

Michael C.

Clive G.

Ronald J.

Steven D.

Elaine J.

John J.

People with significant control

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