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FURNACE INVESTMENTS LTD

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

This company is commonly known as Furnace Investments Ltd. The company was founded 3 years ago and was given the registration number 12935879. The firm's registered office is in NEWCASTLE. You can find them at Porthill Lodge High Street, Wolstanton, Newcastle, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FURNACE INVESTMENTS LTD
Company Number:12935879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Porthill Lodge High Street, Wolstanton, Newcastle, United Kingdom, ST5 0EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Director07 October 2020Active
The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ

Director07 October 2020Active

People with Significant Control

Miss Cassandra Brough
Notified on:07 October 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Carnall
Notified on:07 October 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Officers

Change person director company with change date.

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2021-05-06Address

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

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2020-10-07Incorporation

Incorporation company.

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