Fir Drive Investments Limited

General information

Name:

Fir Drive Investments Ltd

Office Address:

3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry

Number: 00689890

Incorporation date: 1961-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fir Drive Investments is a business registered at CV3 4FJ Coventry at 3mc Middlemarch Business Park. The company has been registered in year 1961 and is established under reg. no. 00689890. The company has been actively competing on the English market for fifty seven years now and the state is active. Created as Firthstones, the company used the business name up till 2002/05/09, then it was changed to Fir Drive Investments Limited. This company's declared SIC number is 68100 which stands for Buying and selling of own real estate. The latest accounts describe the period up to April 30, 2017 and the most recent confirmation statement was filed on May 12, 2018.

Lee G. is this enterprise's single managing director, who was assigned this position in 2014. For eighteen years Paul G., had performed assigned duties for the following business until the resignation on 2015/05/24. Furthermore another director, including Michael V. gave up the position eight years ago.

  • Previous company's names
  • Fir Drive Investments Limited 2002-05-09
  • Firthstones Limited 1961-04-17

Financial data based on annual reports

Company staff

Lee G.

Role: Director

Appointed: 31 October 2014

Latest update: 24 April 2018

People with significant control

Lee G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lee G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 26 May 2019
Confirmation statement last made up date 12 May 2018
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 August 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 22 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 (AA)
filed on: 17th, July 2017
accounts
Free Download (13 pages)

Additional Information

HQ address,
2013

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

HQ address,
2014

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

HQ address,
2015

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

HQ address,
2016

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Accountant/Auditor,
2014 - 2013

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Accountant/Auditor,
2016

Name:

Baldwins (coventry) Limited

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
57
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