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Furrer Uk Ltd, EC3M 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FURRER UK LTD

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

This company is commonly known as Furrer Uk Ltd. The company was founded 9 years ago and was given the registration number 09556595. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:FURRER UK LTD
Company Number:09556595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 23700 - Cutting, shaping and finishing of stone
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director23 April 2015Active

People with Significant Control

Mr Gino Mazzi
Notified on:22 July 2020
Status:Active
Date of birth:May 1942
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Furrer Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:,, Via Covetta 2, Carrara, Italy, 54033
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Miscellaneous

Legacy.

Download
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2023-08-09Address

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

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-02Address

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

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-06-08Address

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

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2016-08-09Accounts

Accounts with accounts type total exemption full.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Change account reference date company current shortened.

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