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FURRER + FREY GB LIMITED

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

This company is commonly known as Furrer + Frey Gb Limited. The company was founded just now and was given the registration number 07889204. The firm's registered office is in LONDON. You can find them at 4th Floor, 11 Cursitor Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FURRER + FREY GB LIMITED
Company Number:07889204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4th Floor, 11 Cursitor Street, London, England, EC4A 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 11 Cursitor Street, London, England, EC4A 1LL

Director27 March 2017Active
4th Floor, 11 Cursitor Street, London, England, EC4A 1LL

Director21 December 2011Active
4th Floor, 11 Cursitor Street, London, England, EC4A 1LL

Director21 December 2011Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary21 December 2011Active
Thunstrasse, 35, Bern, Switzerland,

Director01 July 2015Active
2nd, Floor, De Burgh House Market Road, Wickford, United Kingdom, SS12 0FD

Director21 December 2011Active

People with Significant Control

Mr Rico Furrer
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Swiss
Country of residence:England
Address:4th Floor, 11 Cursitor Street, London, England, EC4A 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type small.

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2020-06-29Address

Change sail address company with old address new address.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type small.

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2020-01-10Officers

Termination director company with name termination date.

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2019-12-17Address

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

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Address

Move registers to registered office company with new address.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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2019-06-10Accounts

Accounts with accounts type small.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Termination secretary company with name termination date.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Appoint person director company with name date.

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2016-09-07Accounts

Accounts with accounts type small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type small.

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2015-08-03Officers

Appoint person director company with name date.

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2015-06-19Address

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

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