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FURRION (UK) LIMITED

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

This company is commonly known as Furrion (uk) Limited. The company was founded 14 years ago and was given the registration number 07126494. The firm's registered office is in HOWDEN DYKE. You can find them at Furrion, Off Ferry Road, Howden Dyke, East Yorkshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:FURRION (UK) LIMITED
Company Number:07126494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Furrion, Off Ferry Road, Howden Dyke, East Yorkshire, United Kingdom, DN14 7UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Main Street, Hotham, York, YO43 4UD

Secretary01 August 2018Active
Furrion, Off Ferry Road, Howden Dyke, United Kingdom, DN14 7UW

Director27 November 2013Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Director23 July 2018Active
Manor Farm, Main Street, Hotham, York, United Kingdom, YO43 4UD

Director23 July 2018Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Secretary15 October 2013Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Secretary25 January 2010Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Secretary22 March 2016Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Secretary20 April 2010Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Director20 April 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director15 January 2010Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Director15 October 2013Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Director15 January 2010Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Director15 January 2010Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Director20 April 2010Active

People with Significant Control

Mr Mark Jonathan Pullan
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Furrion, Off Ferry Road, Howden Dyke, United Kingdom, DN14 7UW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2020-07-28Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-11-08Address

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

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2018-09-08Address

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

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2018-09-06Address

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

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2018-08-23Accounts

Change account reference date company current extended.

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2018-08-10Officers

Appoint person secretary company with name date.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Officers

Appoint person director company with name date.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-03-22Officers

Termination secretary company with name termination date.

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2016-03-22Officers

Appoint person secretary company with name date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-09-03Accounts

Accounts with accounts type dormant.

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