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FURNITURE SERVICES LIMITED

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

This company is commonly known as Furniture Services Limited. The company was founded 24 years ago and was given the registration number 03869529. The firm's registered office is in HOCKLIFFE. You can find them at Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:FURNITURE SERVICES LIMITED
Company Number:03869529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director01 April 2019Active
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director27 September 2002Active
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director27 August 2013Active
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director02 November 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary01 November 1999Active
11, Bourne End, Cranfield, United Kingdom, MK43 0AX

Secretary01 November 1999Active
Glen Bourne,, Bourne End, Cranfield, MK43 0AX

Director07 April 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director01 November 1999Active
3 Alma Farm Road, Toddington, Dunstable, LU5 6BG

Director01 November 1999Active
5 Park Hill, Toddington, Dunstable, LU5 6AW

Director01 November 1999Active
7 Baysdale, Mount Pleasant, Houghton Le Spring, DH4 7SE

Director09 August 2005Active
49 Cardiff Road, Luton, Bedfordshire, LU1 1PP

Director03 December 2012Active

People with Significant Control

Ms Karen Barlow
Notified on:01 April 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
Nature of control:
  • Right to appoint and remove directors
Mrs Sharon Wicks
Notified on:02 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
Nature of control:
  • Right to appoint and remove directors
Mr Anthony James Holloway
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
Nature of control:
  • Right to appoint and remove directors
Mr Keith John Currington
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Change person director company with change date.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Persons with significant control

Notification of a person with significant control.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Persons with significant control

Change to a person with significant control.

Download
2018-11-22Officers

Change person director company with change date.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Persons with significant control

Notification of a person with significant control.

Download

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