C. FIRBANK (ENGINEERS) LIMITED

C. FIRBANK (ENGINEERS) LIMITED is an active private limited company, incorporated on 1 March 2005. The nature of the business is Non-trading company. The company's registered office is on Great Pulteney Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. C. FIRBANK (ENGINEERS) LIMITED previously had the company name PERRYGREEN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 GREAT PULTENEY STREET
Post Town	BATH
Country	UNITED KINGDOM
Postcode	BA2 4DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 08/11/2006 onwards:

C. FIRBANK (ENGINEERS) LIMITED

Prior to 08/11/2006:

PERRYGREEN LIMITED

Directors

(The company's officers)

MR KIT JAMES FIRBANK (BSC HONS LDIPP BARRISTER)

(~43 year old British national)

37 GREAT PULTENEY STREET, BATH, BA2 4DA, ENGLAND

Current Director
Gives occupation as BARRISTER
Usually resident in UNITED KINGDOM

Appointed on 30/08/2009

ROBERT CHRISTOPHER FIRBANK

(~77 year old British national)

37 GREAT PULTENEY STREET, BATH, BA2 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2005

JANET ELIZABETH FIRBANK

(~74 year old British national)

37 GREAT PULTENEY STREET, BATH, BA2 4DA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2005

Shareholders

(Persons of Significant Control)

Robert Christopher Firbank

(~77 year old British national)

37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Janet Elizabeth Firbank

(~75 year old British national)

37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2019

Connections

(Shared officers)

C. FIRBANK AND SON, LIMITED

JANET ELIZABETH FIRBANK
MR KIT JAMES FIRBANK (BSC HONS LDIPP BARRISTER)
ROBERT CHRISTOPHER FIRBANK

HARCOURT CHAMBERS LIMITED

MR KIT JAMES FIRBANK (BSC HONS LDIPP BARRISTER)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)