UKBizDB.co.uk

FURNESS ENGINEERING AND TECHNOLOGY LIMITED

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

This company is commonly known as Furness Engineering And Technology Limited. The company was founded 51 years ago and was given the registration number 01059717. The firm's registered office is in ULVERSTON. You can find them at Slingsby House, Sandside Road, Ulverston, Cumbria. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FURNESS ENGINEERING AND TECHNOLOGY LIMITED
Company Number:01059717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Slingsby House, Sandside Road, Ulverston, Cumbria, England, LA12 9EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slingsby House, Sandside Road, Ulverston, England, LA12 9EF

Secretary23 April 2014Active
Slingsby House, Sandside Road, Ulverston, England, LA12 9EF

Director01 January 2023Active
Slingsby House, Sandside Road, Ulverston, England, LA12 9EF

Director01 October 2021Active
Newland Bottom Farm, Newland, Ulverston, LA12 7QB

Director-Active
Heaning Wood, Great Urswick, Ulverston, LA12 0SL

Secretary-Active
Slingsby House, Sandside Road, Ulverston, England, LA12 9EF

Director25 February 2000Active
Heaning Wood, Great Urswick, Ulverston, LA12 0SL

Director-Active
Heaning Wood, Great Urswick, Ulverston, LA12 0SL

Director-Active
28 Infield Gardens, Barrow In Furness, LA13 9JW

Director01 April 1995Active
Low Mill House, Newland Bottom, Ulverston, LA12 7QD

Director30 September 1998Active

People with Significant Control

Sequonia Operations Limited
Notified on:20 December 2023
Status:Active
Address:Unit 1, James Freel Close, Barrow-In-Furness, LA14 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
T. Ward & Son, Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Unit 1, James Freel Close, Barrow-In-Furness, England, LA14 2NW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Notification of a person with significant control.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Address

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

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.