UKBizDB.co.uk

FURNEUX CONSULTING LIMITED

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

This company is commonly known as Furneux Consulting Limited. The company was founded 22 years ago and was given the registration number 04393491. The firm's registered office is in PARK GREAT BLAKENHAM IPSWICH. You can find them at John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FURNEUX CONSULTING LIMITED
Company Number:04393491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pheasant Cottage, Furneux Pelham, Buntingford, SG9 0JL

Director13 March 2002Active
International House, South Street, Ipswich, IP1 3NU

Secretary13 March 2002Active
76, High Street, Needham Market, IP6 8AW

Secretary08 October 2005Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 March 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 March 2002Active

People with Significant Control

Mrs Linda Bratt
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Pheasant Cottage, The Causeway, Nr. Buntingford, United Kingdom, SG9 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Stephen Bratt
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Pheasant Cottage, The Causeway, Nr. Buntingford, United Kingdom, SG9 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

Download
2021-06-29Gazette

Gazette notice voluntary.

Download
2021-06-17Dissolution

Dissolution application strike off company.

Download
2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type total exemption small.

Download
2014-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-09Accounts

Accounts with accounts type total exemption small.

Download
2013-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-28Officers

Termination secretary company with name.

Download
2012-12-06Accounts

Accounts with accounts type total exemption small.

Download
2012-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-20Accounts

Accounts with accounts type total exemption small.

Download
2011-05-09Annual return

Annual return company with made up date.

Download
2010-10-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.