THOS.FURBER & CO.LIMITED

122 STATION ROAD, HARBORNE, BIRMINGHAM  B17 9LS
  • Active
  • Private Limited Company
  • Company No. 00863787
  • Last Updated: 01 Mar 2024

Company Profile

THOS.FURBER & CO.LIMITED was incorporated on Thursday, November 11, 1965 as a Private Limited Company with registered address in BIRMINGHAM. THOS.FURBER & CO.LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 58 years 11 months and 27 days.

Name THOS.FURBER & CO.LIMITED
Company number 00863787
Company type Private Limited Company
Incorporation date 11 Nov 1965
Status Active
Industry (SIC 2007)

Address

Registered Address 122 STATION ROAD
HARBORNE
BIRMINGHAM
B17 9LS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Ann-Marie Aston Nationality: British Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Janice Patricia Laraway Nationality: British Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gabriel Marie Joseph Crayford Nationality: British Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Audrey Mabel Furber Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THOS.FURBER & CO.LIMITED 11 Nov 1965