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D. FURNELL PLANT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Furnell Plant Services Limited. The company was founded 57 years ago and was given the registration number 00913164. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D. FURNELL PLANT SERVICES LIMITED
Company Number:00913164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1967
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Missden, 62 Piccotts Lane, Hemel Hempstead, HP1 3AT

Secretary01 May 2008Active
14 Castle Hill Avenue, Berkhamsted, HP4 1HJ

Director-Active
Enterprise House, Maxted Road, Hemel Hempstead, HP2 7BT

Director20 March 2012Active
75, Horsecroft Road, Hemel Hempstead, England, HP1 1PY

Director01 May 1998Active
Garden Flat, 37 Esplanade Gardens, Scarborough, YO11 2AW

Secretary-Active
Garden Flat, 37 Esplanade Gardens, Scarborough, YO11 2AW

Director02 February 2009Active
Garden Flat, 37 Esplanade Gardens, Scarborough, YO11 2AW

Director-Active

People with Significant Control

Ftk Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Enterprise House, Maxted Road, Hemel Hempstead, England, HP2 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Furnell
Notified on:25 August 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:14, Castle Hill Avenue, Berkhamsted, England, HP4 1HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Zachary James Thole
Notified on:25 August 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:75, Horsecroft Road, Hemel Hempstead, England, HP1 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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