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FURNEAUX RIDDALL & CO.LIMITED

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

This company is commonly known as Furneaux Riddall & Co.limited. The company was founded 66 years ago and was given the registration number 00591120. The firm's registered office is in . You can find them at Alchorne Place, Portsmouth, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:FURNEAUX RIDDALL & CO.LIMITED
Company Number:00591120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1957
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Alchorne Place, Portsmouth, PO3 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alchorne Place, Portsmouth, PO3 5PA

Secretary01 December 2019Active
Alchorne Place, Portsmouth, PO3 5PA

Director15 November 1993Active
Alchorne Place, Portsmouth, PO3 5PA

Director01 November 2019Active
Sussex End, Coombe Road, Hill Brow, Liss, GU33 7NU

Secretary04 June 1994Active
3 Montgomery Road, Havant, PO9 2RH

Secretary-Active
Sussex End, Coombe Road, Hill Brow, Liss, GU33 7NU

Director04 June 1994Active
44 Lennox Road North, Southsea, PO5 2LR

Director-Active
3 Montgomery Road, Havant, PO9 2RH

Director-Active
3 Montgomery Road, Havant, PO9 2RH

Director-Active

People with Significant Control

Mr Giles Peter Furneaux Weston
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Alchorne Place, PO3 5PA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-19Officers

Change person director company with change date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Officers

Appoint person secretary company with name date.

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2019-12-02Officers

Termination secretary company with name termination date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Change person director company with change date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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