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FURLONG FLOORING (SOUTHERN) LTD.

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

This company is commonly known as Furlong Flooring (southern) Ltd.. The company was founded 32 years ago and was given the registration number 02704572. The firm's registered office is in DARTFORD. You can find them at Unit 6 Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:FURLONG FLOORING (SOUTHERN) LTD.
Company Number:02704572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, DA2 6QN

Secretary22 April 2015Active
Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, DA2 6QN

Director01 January 2018Active
Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, DA2 6QN

Director10 August 2021Active
Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, DA2 6QN

Director10 August 2021Active
Unit A, Ballymount Cross Ind. Est., Naas Road, Dublin 24, Ireland,

Director31 December 2020Active
Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, DA2 6QN

Director16 September 2016Active
Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, DA2 6QN

Director01 July 2020Active
15 New Square, Lincolns Inn, London, WC2A 3SJ

Secretary18 December 1992Active
19 Southcote Road, Southwood, London, SE25 4RG

Secretary30 June 1993Active
2 Downshill Woods, Delgany, Co Wierlow, Ireland, IRISH

Secretary14 May 1992Active
Ballysax, The Curragh, Ireland, IRISH

Secretary12 November 1997Active
Ballysax, The Curragh, Ireland, IRISH

Secretary16 October 1995Active
Bridge Close Edisons Park, Crossways Industrial Estate, Dartford, DA2 6QN

Secretary29 May 2009Active
49 Summerfield Lawn, Blanchardstown, Dublin,

Secretary25 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 April 1992Active
2 Downshill Woods, Delgany, Co Wierlow, Ireland, IRISH

Director14 May 1992Active
2 Downshill Woods, Delgany, Co Wierlow, Ireland, IRISH

Director14 May 1992Active
Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, England, DA2 6QN

Director12 November 1997Active
Ballysax, The Curragh, Ireland, IRISH

Director16 October 1995Active
Seascape 4 Gough Road, Sandgate, Folkestone, CT20 3BE

Director14 June 2001Active
70 Townsparks, Skerries, Ireland,

Director14 May 1992Active
339, Luton Road, Harpenden, England, AL5 3LW

Director01 January 2010Active
8, Little Hempen, Ashford, TN23 4YS

Director12 November 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 April 1992Active

People with Significant Control

Furlong Holdings (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:9, Balloo Avenue, Bangor, Northern Ireland, BT19 7QT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-12Accounts

Accounts with accounts type full.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Appoint person director company with name date.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Appoint person director company with name date.

Download
2020-03-31Accounts

Accounts with accounts type full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Appoint person director company with name date.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type full.

Download
2017-01-18Officers

Appoint person director company with name date.

Download
2017-01-18Officers

Termination director company with name termination date.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

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