IAN FIRTH LIMITED
Active - Accounts Filed
General Information
NAME
IAN FIRTH LIMITED
COMPANY NUMBER
03818356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/1999
(25 years and 3 months old)
WEBSITE
www.ianfirth.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
03/08/1999
28/07/2003
BOXIT (YORKSHIRE) LIMITED
SUFFOLK
CB9 8QP
Telephone: 01924465323
TPS: No
Quadrant 1 Homefield Road
Haverhill
Suffolk
CB9 8QP
Telephone: 465323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | N/A | N/A |
| IAN FIRTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IAN FIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAN FIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN FIRTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
Director: 03/08/1999 - 02/01/2019 (19 years and 4 months) Secretary: 03/08/1999 - 02/01/2019 (19 years and 4 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
03/08/1999 - 02/01/2019 (19 years and 4 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO RIM TOPCO LIMITED | N/A | N/A |
| EURO RIM MIDCO LIMITED | N/A | N/A |
| EURO RIM BIDCO LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES HOLDINGS LIMITED | N/A | N/A |
| ACORN RECORD MANAGEMENT LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | N/A | N/A |
| ARCHIVE DOCUMENT DATA STORAGE LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BOX-IT OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DOCUMENT SOLUTIONS LIMITED | Non-Trading | View Report |
| BOX-IT U.K. LTD | Active - Accounts Filed | View Report |
| BOX-IT SOUTH EAST LTD | Active - Accounts Filed | View Report |
| DATASPACE (UK) LIMITED | Non-Trading | View Report |
| IAN FIRTH LIMITED | Active - Accounts Filed | View Report |
| NICHESYS LIMITED | Active - Accounts Filed | View Report |
| OASIS DOCUMENT AND DATA MANAGEMENT LIMITED | N/A | N/A |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS UK NORTH LIMITED | Active - Accounts Filed | View Report |
| REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Company is dissolved | View Report |
| OASIS SCOTLAND LTD | Active - Accounts Filed | View Report |
| SPITTALRIGG DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ABBOT DATASTORE LIMITED | Active - Accounts Filed | View Report |
| ORCHARDHILL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Ian O'Donovan (926125701) has left the board |
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 09/08/2022 | Ian O'Donovan (926125932) has left the board |
| 09/08/2022 | Espen Halvorsen (926348685) has left the board |
| 09/08/2022 | New Company Secretary Ross Conor O'Brien (929880895) Appointed |
| 09/08/2022 | New Board Member Ross Conor O'Brien (929880899) Appointed |
| 01/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/10/2019 | Espen Halvorsen (925529895) has left the board |
| 28/10/2019 | New Board Member Espen Halvorsen (926348685) Appointed |
| 23/08/2019 | Espen Halvorsen (925530459) has left the board |
| 23/08/2019 | New Board Member Espen Halvorsen (925529895) Appointed |
| 16/08/2019 | Ian O'Donovan (926125930) has left the board |
| 16/08/2019 | New Board Member Ian O'Donovan (926125701) Appointed |
| 09/08/2019 | New Board Member Ian O'Donovan (926125930) Appointed |
| 09/08/2019 | New Company Secretary Ian O'Donovan (926125932) Appointed |
| 09/08/2019 | David Manifold (925440319) has left the board |
| 09/08/2019 | David Manifold (925440210) has left the board |
| 15/02/2019 | Brian Connolly (925440381) has left the board |
| 15/02/2019 | New Board Member Espen Halvorsen (925530459) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 22/01/2019 | Richard Anthony Owen Firth (922462837) has left the board |
| 22/01/2019 | Sarah Rachel Firth (923526839) has left the board |
| 22/01/2019 | Ian Richard Firth (907359713) has left the board |
| 22/01/2019 | Christine Anne Firth (906532668) has left the board |
| 22/01/2019 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 02/10/2017 | Richard Anthony Owen Firth (923431456) has left the board |
| 02/10/2017 | New Board Member Richard Anthony Owen Firth (922462837) Appointed |
| 13/07/2017 | New Board Member Sarah Rachel Firth (923526839) Appointed |
| 13/07/2017 | New Board Member Richard Anthony Owen Firth (923431456) Appointed |
| 30/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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