OpenCompanies

IAN Firth Limited

Company number
03818356
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Previous names

  • Boxit (Yorkshire) Limited (until 28 Jul 2003)

Control

NameNature of controlNotifiedCeased
Mr Richard Anthony Owen Firth Ownership Of Shares 25 To 50 Percent 20 Jun 2017 2 Jan 2019
Mr Ian Richard Firth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2019
Mrs Christine Anne Firth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2019
Mpe (General Partner V) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 2 Jan 2019
Montagu Private Equity Llp Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 2 Jan 2019
Offsite Archive Storage And Integrated Services (Ireland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £46,910 - 0
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 £46,910 - 10
31 Aug 2018 £4,889 £94,118 10
31 Aug 2017 £3,169 £83,532 10
31 Aug 2016 £2,091 - -
31 Aug 2015 £667 £872 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -

Connections

Owned by

IAN Firth Limited → Montagu Private Equity LLP

Companies at the same address

Data