FIRNORM LIMITED

Overview

Company Name	FIRNORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01087718
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRNORM LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FIRNORM LIMITED located?

Registered Office Address	Chancery House 27 Lombard Street WS13 6DP Lichfield Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIRNORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FIRNORM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2027
Next Confirmation Statement Due	Jun 10, 2027
Next Confirmation Statement Made Up To	May 27, 2026
Overdue	No

What are the latest filings for FIRNORM LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 27, 2026 with updates	4 pages	CS01

Sep 25, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jun 27, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

Jun 10, 2025	Confirmation statement made on May 27, 2025 with updates	4 pages	CS01

Mar 13, 2025	Director's details changed for Mr Hedley John Adcock on Feb 20, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr Hedley John Adcock on Feb 20, 2025	2 pages	CH01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jun 04, 2024	Confirmation statement made on May 27, 2024 with updates	4 pages	CS01

May 31, 2024	Change of details for Mr Mark Hedley Adcock as a person with significant control on May 21, 2024	2 pages	PSC04

May 30, 2024	Director's details changed for Mr Mark Hedley Adcock on May 21, 2024	2 pages	CH01

Mar 14, 2024	Director's details changed for Mr Hedley John Adcock on Mar 14, 2024	2 pages	CH01

Sep 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 05, 2023	Confirmation statement made on May 27, 2023 with updates	5 pages	CS01

Jun 05, 2023	Director's details changed for Mrs Frances Mary Ann Di Pierri on Oct 30, 2022	2 pages	CH01

May 30, 2023	Director's details changed for Mrs Frances Mary Ann Di Pierri on Oct 02, 2022	2 pages	CH01

May 30, 2023	Change of details for Mr Mark Hedley Adcock as a person with significant control on Oct 02, 2022	2 pages	PSC04

May 30, 2023	Director's details changed for Mr Mark Hedley Adcock on Oct 02, 2022	2 pages	CH01

Aug 01, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

May 27, 2022	Change of details for Mr Mark Hedley Adcock as a person with significant control on May 27, 2022	2 pages	PSC04

May 27, 2022	Director's details changed for Mr Mark Hedley Adcock on May 27, 2022	2 pages	CH01

May 27, 2022	Confirmation statement made on May 27, 2022 with updates	4 pages	CS01

May 27, 2022	Director's details changed for Mr Hedley John Adcock on May 27, 2022	2 pages	CH01

Mar 14, 2022	Change of details for Mr Mark Hedley Adcock as a person with significant control on Mar 14, 2022	2 pages	PSC04

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRNORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Dec 30, 2010		Secretary	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire		British		157154950002
ADCOCK, Hedley John Lombard Street WS13 6DP Lichfield Chancery House 27 Staffordshire	Apr 08, 2016		Director	Lombard Street WS13 6DP Lichfield Chancery House 27 Staffordshire	England	British	1981-5	133915060022
ADCOCK, Mark Hedley 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Dec 30, 2010		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	United Kingdom	British	1953-7	19857510011
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Dec 30, 2010		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	England	British	1984-3	152193700005
MARTIN, Tyrone 243 Street Easton 33531 Kansas 66020 United States	Jan 22, 2009	Dec 30, 2010	Secretary	243 Street Easton 33531 Kansas 66020 United States		American		136569480001
MCMILIAN, Mary Princes Chambers Fourth Floor 16 Manchester 2		Jul 04, 1997	Secretary	Princes Chambers Fourth Floor 16 Manchester 2		British		28706970001
KUPER, Ronald William C/O Princes Chambers 16 John Dalton Manchester 2		Jun 17, 2008	Director	C/O Princes Chambers 16 John Dalton Manchester 2		American	1941-7	28706980001
MARTIN, Christopher North Hill Street Kamiah 106 Idaho 83536 United States	Jan 22, 2009	Dec 30, 2010	Director	North Hill Street Kamiah 106 Idaho 83536 United States		American	1971-5	136569580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRNORM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Hedley Adcock Lombard Street WS13 6DP Lichfield Chancery House 27 Staffordshire	Apr 06, 2016	Lombard Street WS13 6DP Lichfield Chancery House 27 Staffordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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