UKBizDB.co.uk

FURNACE MANAGED SERVICES LIMITED

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

This company is commonly known as Furnace Managed Services Limited. The company was founded 16 years ago and was given the registration number 06307033. The firm's registered office is in RYDE. You can find them at 30 Buckland Gardens, , Ryde, Isle Of Wight. This company's SIC code is 81223 - Furnace and chimney cleaning services.

Company Information

Name:FURNACE MANAGED SERVICES LIMITED
Company Number:06307033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81223 - Furnace and chimney cleaning services

Office Address & Contact

Registered Address:30 Buckland Gardens, Ryde, Isle Of Wight, PO33 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Buckland Gardens, Ryde, PO33 3AG

Secretary01 July 2008Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director24 August 2022Active
30 Buckland Gardens, Ryde, PO33 3AG

Director12 December 2007Active
1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary09 July 2007Active
East Lodge, Hedgerley Lane, Gerrards Cross, SL9 8SY

Director29 February 2008Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director09 July 2007Active

People with Significant Control

Mr Steven Phillip Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Triple Point Income Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-11-24Address

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

Download
2022-11-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-23Resolution

Resolution.

Download
2022-11-14Capital

Capital cancellation shares.

Download
2022-11-14Resolution

Resolution.

Download
2022-11-14Resolution

Resolution.

Download
2022-11-14Capital

Capital return purchase own shares.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-07-21Accounts

Accounts with accounts type small.

Download
2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type small.

Download
2021-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Resolution

Resolution.

Download
2020-04-23Resolution

Resolution.

Download
2019-09-12Accounts

Accounts with accounts type small.

Download
2019-07-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Capital

Legacy.

Download
2019-06-12Capital

Capital statement capital company with date currency figure.

Download

Copyright © 2024. All rights reserved.