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EVERETT MASSON & FURBY (WEST MIDLANDS) LTD

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

This company is commonly known as Everett Masson & Furby (west Midlands) Ltd. The company was founded 21 years ago and was given the registration number 04612467. The firm's registered office is in SWADLINCOTE. You can find them at The Old Police Station, Church Street, Swadlincote, Derbyshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EVERETT MASSON & FURBY (WEST MIDLANDS) LTD
Company Number:04612467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, Church Street, Swadlincote, England, DE11 8LN

Secretary09 December 2002Active
The Old Police Station, Church Street, Swadlincote, England, DE11 8LN

Director09 December 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary09 December 2002Active
The Old Police Station, Church Street, Swadlincote, England, DE11 8LN

Director09 December 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director09 December 2002Active

People with Significant Control

Paul Barry Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:The Old Police Station, Church Street, Swadlincote, England, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Edwin Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:The Old Police Station, Church Street, Swadlincote, England, DE11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Termination director company with name termination date.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Officers

Change person director company with change date.

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