BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEN list > HENR list

Henry Firth & Son Limited LONDON

Founded in 1925, Henry Firth & Son, classified under reg no. 00203109 is an active company. Currently registered at 4th Floor Broad Street House EC2M 1RX, London the company has been in the business for 99 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Russell P. and Michael M.. In addition one secretary - Russell P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John A. who worked with the the firm until 20 July 2012.

Henry Firth & Son Limited Address / Contact

Office Address 4th Floor Broad Street House
Office Address2 55 Old Broad Street
Town London
Post code EC2M 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00203109
Date of Incorporation Wed, 14th Jan 1925
Industry Dormant Company
End of financial Year 31st March
Company age 99 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Russell P.

Position: Secretary

Appointed: 20 July 2012

Russell P.

Position: Director

Appointed: 01 June 2012

Michael M.

Position: Director

Appointed: 21 December 2010

Barbara M.

Position: Director

Resigned: 05 September 2016

John A.

Position: Director

Appointed: 21 December 2010

Resigned: 20 July 2012

Giuseppe M.

Position: Director

Appointed: 02 November 1991

Resigned: 29 November 2012

John A.

Position: Secretary

Appointed: 02 November 1991

Resigned: 20 July 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is G Modiano Ltd from London, England. This PSC is classified 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.

G Modiano Ltd

55 Old Broad Street, London, EC2M 1RX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 00872284
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.