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FURNISS-ROE AND NICHOLLS,LIMITED

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

This company is commonly known as Furniss-roe And Nicholls,limited. The company was founded 53 years ago and was given the registration number 00999657. The firm's registered office is in STANMORE. You can find them at 2 Hathaway Close, , Stanmore, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:FURNISS-ROE AND NICHOLLS,LIMITED
Company Number:00999657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1971
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2 Hathaway Close, Stanmore, HA7 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge, The Dell, Pinner, United Kingdom, HA5 3EW

Director15 July 2013Active
75 Rodney Court, Maida Vale, London, W9 1TJ

Secretary-Active
2, Hathaway Close, Stanmore, HA7 3NR

Secretary26 March 2004Active
75 Rodney Court, Maida Vale, London, W9 1TJ

Director-Active
2, Hathaway Close, Stanmore, HA7 3NR

Director-Active
2, Hathaway Close, Stanmore, HA7 3NR

Director16 June 2010Active

People with Significant Control

Frn Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:2, Hathaway Close, Stanmore, England, HA7 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-08-17Restoration

Restoration order of court.

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2019-03-05Gazette

Gazette dissolved voluntary.

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2018-12-18Gazette

Gazette notice voluntary.

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2018-12-06Dissolution

Dissolution application strike off company.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-10Mortgage

Mortgage satisfy charge full.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-28Accounts

Change account reference date company current extended.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Change account reference date company current extended.

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