This company is commonly known as Furness Heating Components Limited. The company was founded 24 years ago and was given the registration number 03889774. The firm's registered office is in CUMBRIA. You can find them at 19 Abbey Road, Barrow In Furness, Cumbria, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | FURNESS HEATING COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 03889774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Abbey Road, Barrow In Furness, Cumbria, LA14 5UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Abbey Road, Barrow In Furness, England, LA14 5UD | Secretary | 20 November 2018 | Active |
| 19 Abbey Road, Barrow In Furness, England, LA14 5UD | Director | 29 October 2018 | Active |
| 19 Abbey Road, Barrow In Furness, England, LA14 5UD | Director | 29 October 2018 | Active |
| 15 Rakesmoor Lane, Barrow In Furness, LA14 4LQ | Secretary | 07 December 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 07 December 1999 | Active |
| 15 Rakesmoor Lane, Barrow In Furness, LA14 4LQ | Director | 07 December 1999 | Active |
| 15 Rakesmoor Lane, Barrow In Furness, LA14 4LQ | Director | 07 December 1999 | Active |
| 6 Turnstone Crescent, Askam In Furness, LA16 7JT | Director | 07 December 1999 | Active |
| 6 Turnstone Crescent, Askam In Furness, LA16 7JT | Director | 07 December 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 07 December 1999 | Active |
| Furness Heating Engineers Limited | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19 Abbey Road, Barrow In Furness, England, LA14 5UD |
| Nature of control | : |
|
| Mr William John Brough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 15, Rakesmoor Lane, Barrow-In-Furness, England, LA14 4LQ |
| Nature of control | : |
|
| Mr Stephen Knott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 6, Turnstone Crescent, Askam-In-Furness, England, LA16 7JT |
| Nature of control | : |
|
| Mrs Paula Knott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 6, Turnstone Crescent, Askam-In-Furness, England, LA16 7JT |
| Nature of control | : |
|
| Mrs Irene Brough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 15, Rakesmoor Lane, Barrow-In-Furness, England, LA14 4LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
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