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FURNESS INVESTMENTS LIMITED

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

This company is commonly known as Furness Investments Limited. The company was founded 10 years ago and was given the registration number 08930295. The firm's registered office is in BARROW-IN-FURNESS. You can find them at 14 The Old Candleworks Road, , Barrow-in-furness, Cumbria. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FURNESS INVESTMENTS LIMITED
Company Number:08930295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:14 The Old Candleworks Road, Barrow-in-furness, Cumbria, LA14 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Old Candleworks Road, Barrow-In-Furness, England, LA14 4DA

Director10 March 2014Active
14, The Old Candleworks Road, Barrow-In-Furness, LA14 4DA

Director28 September 2020Active

People with Significant Control

Mrs Kathleen Sarah Jane Gelling
Notified on:28 September 2020
Status:Active
Date of birth:November 1975
Nationality:British
Address:14, The Old Candleworks Road, Barrow-In-Furness, LA14 4DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Peter Mcmeekin
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:14, The Old Candleworks Road, Barrow-In-Furness, LA14 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Officers

Appoint person director company with name date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Address

Change sail address company with new address.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-09Accounts

Change account reference date company previous extended.

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