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EVERETT MASSON & FURBY (THAMES VALLEY) LIMITED

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

This company is commonly known as Everett Masson & Furby (thames Valley) Limited. The company was founded 20 years ago and was given the registration number 04910939. The firm's registered office is in NEWARK. You can find them at Office 11, Navigation Business Centre, Mill Gate, Newark, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EVERETT MASSON & FURBY (THAMES VALLEY) LIMITED
Company Number:04910939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Office 11, Navigation Business Centre, Mill Gate, Newark, England, NG24 4TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Blacksmiths Lane, Kelham, Newark, NG23 5QT

Secretary24 September 2003Active
Office 11, Navigation Business Centre, Mill Gate, Newark, England, NG24 4TS

Director01 April 2008Active
Office 11, Navigation Business Centre, Mill Gate, Newark, England, NG24 4TS

Director24 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 September 2003Active

People with Significant Control

Mr Robert John Mcghee
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:The Post Office, Paxtons Court, Newark, England, NG24 1DH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-15Mortgage

Mortgage satisfy charge full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-02Address

Change registered office address company with date old address new address.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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