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FURNTEC LTD

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

This company is commonly known as Furntec Ltd. The company was founded 13 years ago and was given the registration number 07288971. The firm's registered office is in MELTON MOWBRAY. You can find them at C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:FURNTEC LTD
Company Number:07288971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Director03 August 2010Active
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Director01 March 2013Active
Sloethorn Cottage, Biggin Lane, Biggin By Hulland, Ashbourne, Uk, DE6 3FN

Secretary01 June 2011Active
6, Leicester Place, Melton Mowbray, HE13 0PR

Secretary03 August 2010Active
Sloethorn Cottage, Biggin Lane, Biggin By Hulland, Ashbourne, Uk, DE6 3FN

Director01 June 2011Active
The Bristol Office, 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director18 June 2010Active
4, Southwell Close, Melton Mowbray, LE13 0PY

Director03 August 2010Active

People with Significant Control

Ms Li Na
Notified on:26 May 2022
Status:Active
Date of birth:August 1983
Nationality:Chinese
Country of residence:England
Address:C/O Xitax Ltd, Pera Business Park, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Wray
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:C/O Xitax Ltd, Pera Business Park, Melton Mowbray, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark George Dowell
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:C/O Xitax Ltd, Pera Business Park, Melton Mowbray, LE13 0PB
Nature of control:
  • Significant influence or control

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 (8 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
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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