Firmstake Limited
- Company number
- 06978869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2009
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD-WATTS, James | Director | 8 Sep 2009 | 25 Mar 2010 |
| ELLIS, Philip Anthony | Director | 3 Aug 2009 | 1 Feb 2011 |
| MEADEN, John Geraint | Director | 6 May 2025 | |
| MORRIS, Darrell John | Director | 3 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Goddard-Watts | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Group Silverline Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 Dormant | £1 | £1 | - |
| 31 Aug 2023 Dormant | £1 | £1 | - |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 Dormant | £1 | £1 | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
| 31 Aug 2019 Dormant | £1 | £1 | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
| 31 Aug 2017 Dormant | £1 | £1 | - |
| 31 Aug 2016 Dormant | £1 | £1 | - |
| 31 Aug 2015 Dormant | - | £1 | - |
| 31 Aug 2014 | - | £1 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
Connections
Directors’ other companies
- MEADEN, John Geraint - Director at Tool Spares Limited
- MEADEN, John Geraint - Director at Powerbox International Limited
- MEADEN, John Geraint - Director at Scottool (UK) Limited
- MEADEN, John Geraint - Director at Silverline Tools Limited
- MEADEN, John Geraint - Director at Powerbox IT Limited
- MORRIS, Darrell John - Director at Powerbox IT Limited
- MORRIS, Darrell John - Director at Scottool (UK) Limited
- MORRIS, Darrell John - Director at Silverline Tools Limited
- MORRIS, Darrell John - Director at Tool Spares Limited
- MORRIS, Darrell John - Director at Powerbox International Limited
Companies at the same address
- Bptl 2026 Limited (11619781)
- Cookstream Limited (07077524)
- Monk Woodworking Limited (00548248)
- Papergreat Limited (03919888)
- Sharelead Limited (06597151)
- Silverline Tools Limited (05315326)
- Tool Spares Limited (06680908)