Firth Cleveland Limited in Colmore Circus Queensway, BIRMINGHAM

Firth Cleveland Limited BIRMINGHAM

Founded in 1953, Firth Cleveland, classified under reg no. 00522177 is an active company. Currently registered at 11th Floor The Colmore Building, B4 6AT, Birmingham the company has been in the business for seventy two years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Sarah A., Michael P. and Richard G. and others. Of them, Warren F. has been with the company the longest, being appointed on 31 May 2023 and Sarah A. and Michael P. and Richard G. have been with the company for the least time - from 7 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firth Cleveland Limited Address / Contact

Office Address	11th Floor The Colmore Building,
Office Address2	Colmore Circus Queensway,
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00522177
Date of Incorporation	Mon, 27th Jul 1953
Industry	Dormant Company
End of financial Year	31st December
Company age	72 years old
Account next due date	Mon, 30th Sep 2024 (166 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Sarah A.

Position: Director

Appointed: 07 March 2024

Michael P.

Position: Director

Appointed: 07 March 2024

Richard G.

Position: Director

Appointed: 07 March 2024

Warren F.

Position: Director

Appointed: 31 May 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 31 May 2023

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 31 May 2023

Kerry W.

Position: Director

Appointed: 13 September 2012

Resigned: 24 April 2018

Gkn Group Services Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 12 April 2019

Kerry P.

Position: Director

Appointed: 22 February 2012

Resigned: 13 September 2012

David R.

Position: Director

Appointed: 19 December 2011

Resigned: 20 May 2018

Nigel S.

Position: Director

Appointed: 28 October 2011

Resigned: 20 December 2017

Tanya S.

Position: Director

Appointed: 07 May 2009

Resigned: 22 February 2012

Tanya S.

Position: Secretary

Appointed: 07 May 2009

Resigned: 22 February 2012

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 28 October 2011

Rufus O.

Position: Director

Appointed: 01 November 1995

Resigned: 19 December 2011

Judith F.

Position: Secretary

Appointed: 01 January 1995

Resigned: 07 May 2009

Judith F.

Position: Director

Appointed: 01 January 1995

Resigned: 07 May 2009

Grey D.

Position: Director

Appointed: 30 October 1991

Resigned: 31 October 1995

Christopher L.

Position: Director

Appointed: 30 October 1991

Resigned: 31 December 1994

David R.

Position: Director

Appointed: 30 October 1991

Resigned: 31 December 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Gkn Enterprise Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gkn Enterprise Limited

11th Floor, The Colmore Buidling 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	984980
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 1st, October 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 1st, October 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, May 2010	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 18th, August 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 6th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 6th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 9th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 9th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 13th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 13th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 18th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 18th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 11th, October 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 11th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 13th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 13th, October 1993	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, September 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 31st, October 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 31st, October 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 30th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 30th, October 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 9th, November 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, November 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 17th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 17th, October 1986	accounts

Firth Cleveland Limited BIRMINGHAM

Firth Cleveland Limited Address / Contact

Company Information / Profile

Company staff

Sarah A.

Michael P.

Richard G.

Warren F.

Geoffrey M.

Garry B.

Matthew R.

Jonathon C.

Jonathon C.

Kerry W.

Gkn Group Services Limited

Kerry P.

David R.

Nigel S.

Tanya S.

Tanya S.

Robert A.

Rufus O.

Judith F.

Judith F.

Grey D.

Christopher L.

David R.

People with significant control

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