FIRTH PARISH LIMITED
FIRTH PARISH LIMITED is an active private limited company, incorporated on 6 September 1991. The nature of the business is Non-trading company. The company's registered office is on Lancaster Way, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. FIRTH PARISH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02643791 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/09/1991 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY |
---|
Address Line 2 | YEADON |
---|
Post Town | LEEDS |
---|
County | WEST YORKSHIRE |
---|
Postcode | LS19 7ZA |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 16/11/2024 |
---|
Last Made Up Date | 02/11/2023 |
---|
Return
Next Due Date | 10/09/2016 |
---|
Last Made Up Date | 13/08/2015 |
---|
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 incorporation onwards:
FIRTH PARISH LIMITED
Directors
(The company's officers)
GEOFFREY DAVID BEAUMONT
(~66 year old British national)
FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/09/1991
SUSAN JANE HUDSON
(~58 year old British national)
FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2008
MR JOE PHILPOT
(~37 year old British national)
FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2021
GEOFFREY DAVID BEAUMONT
(~66 year old British national)
FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/01/2002
Shareholders
(Persons of Significant Control)
Susan Jane Hudson
(~58 year old British national)
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Geoffrey David Beaumont
(~66 year old British national)
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Joe Philpot
(~37 year old British national)
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2021
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)
FIRTH PARISH LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 7ZA.
Map of FIRTH PARISH LIMITED at local scale
Map of FIRTH PARISH LIMITED at district scale
More Companies in LS19 7ZA
Other companies with registered offices in LS19 7ZA:
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)