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FF&E SOLUTIONS LIMITED

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

This company is commonly known as Ff&e Solutions Limited. The company was founded 8 years ago and was given the registration number 10176935. The firm's registered office is in HALIFAX. You can find them at Dalton House, 17 Harrison Road, Halifax, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:FF&E SOLUTIONS LIMITED
Company Number:10176935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director17 April 2018Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director08 August 2017Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director08 August 2017Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director01 July 2020Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director02 February 2023Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director20 January 2023Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director01 November 2022Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director01 July 2020Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director08 August 2017Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director01 December 2018Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director19 January 2022Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director12 May 2016Active
Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF

Director16 July 2018Active

People with Significant Control

Mr James Watson
Notified on:01 April 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Corbett
Notified on:01 April 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Anthony Shanks
Notified on:12 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Dalton House, 17 Harrison Road, Halifax, England, HX1 2AF
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
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2024-05-20Accounts

Change account reference date company previous shortened.

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2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-04Capital

Capital name of class of shares.

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2023-09-04Incorporation

Memorandum articles.

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2023-09-04Resolution

Resolution.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-02Officers

Appoint person director company with name date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-02Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint person director company with name date.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Change of name

Certificate change of name company.

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2022-01-19Change of name

Change of name notice.

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2021-11-19Capital

Capital allotment shares.

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2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Change account reference date company current extended.

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2020-07-22Officers

Appoint person director company with name date.

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