FIRS FARM TURBINE LIMITED

FIRS FARM TURBINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRS FARM TURBINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09195872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRS FARM TURBINE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FIRS FARM TURBINE LIMITED located?

    Registered Office Address
    203 West Street
    PO16 0EN Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRS FARM TURBINE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for FIRS FARM TURBINE LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for FIRS FARM TURBINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stephen David Milner as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Ray Fawkes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Stephen David Milner on Oct 22, 2024

    2 pagesCH01

    Change of details for Mr Stephen David Milner as a person with significant control on Oct 22, 2024

    2 pagesPSC04

    Change of details for Mr Ray Fawkes as a person with significant control on Oct 22, 2024

    2 pagesPSC04

    Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to 203 West Street Fareham Hampshire PO16 0EN on Oct 22, 2024

    1 pagesAD01

    Confirmation statement made on Aug 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Termination of appointment of Mark Schofield Woodward as a director on Sep 18, 2020

    1 pagesTM01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Rosemary Nicholson as a secretary on Apr 26, 2020

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Registered office address changed from The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AF to Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on Nov 29, 2018

    1 pagesAD01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    16 pagesAA

    Who are the officers of FIRS FARM TURBINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWKES, Ray
    Cross Lane
    CA7 9DL Wigton
    Grange Bank
    Cumbria
    England
    Director
    Cross Lane
    CA7 9DL Wigton
    Grange Bank
    Cumbria
    England
    EnglandBritishFarmer193314370001
    MILNER, Stephen David
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    United Kingdom
    Director
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    United Kingdom
    United KingdomBritishDirector181652750001
    NICHOLSON, Rosemary
    Oak Wood Road
    LS22 7QY Wetherby
    9
    West Yorkshire
    England
    Secretary
    Oak Wood Road
    LS22 7QY Wetherby
    9
    West Yorkshire
    England
    211219070001
    WOODWARD, Mark Schofield
    Pannal Road
    Follifoot
    HG3 1DP Harrogate
    Unit 14 Follifoot Ridge Business Park
    England
    Director
    Pannal Road
    Follifoot
    HG3 1DP Harrogate
    Unit 14 Follifoot Ridge Business Park
    England
    EnglandBritishDirector158569670001

    Who are the persons with significant control of FIRS FARM TURBINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Milner
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    United Kingdom
    Apr 06, 2016
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ray Fawkes
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    United Kingdom
    Apr 06, 2016
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0