This company is commonly known as Furness Holdings Limited. The company was founded 21 years ago and was given the registration number 04482537. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78 Chorley New Road, Bolton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FURNESS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04482537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlyle House, 78 Chorley New Road, Bolton, United Kingdom, BL1 4BY | Director | 30 August 2008 | Active |
| Carlyle House, 78 Chorley New Road, Bolton, United Kingdom, BL1 4BY | Director | 10 July 2002 | Active |
| 8 Neyland Close, Bolton, BL1 5FD | Secretary | 10 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 July 2002 | Active |
| Carlyle House, 78 Chorley New Road, Bolton, United Kingdom, BL1 4BY | Director | 10 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 July 2002 | Active |
| Mr Roy Chamberlain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Address | : | Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY |
| Nature of control | : |
|
| Doreen Madge Chamberlain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Address | : | Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2012-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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