G.H. FURNESS LIMITED
6 KENSINGTON AVENUE, NEWCASTLE UPON TYNE NE3 2HP- Active
- Private Limited Company
- Company No. 01401646
- Last Updated: 01 Mar 2024
Company Profile
G.H. FURNESS LIMITED was incorporated on Friday, November 24, 1978 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. G.H. FURNESS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 45 years 9 months and 14 days.
| Name | G.H. FURNESS LIMITED |
|---|---|
| Company number | 01401646 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KENSINGTON AVENUE NEWCASTLE UPON TYNE NE3 2HP |
|---|---|
| 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 |
|---|---|
| Halls Pharmacy ( North East ) Limited Kensington Avenue, NE3 2HP |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Monowara Shamsuttabriz Nationality: British |
Dates: Wednesday, March 1, 2017 - Monday, January 15, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| G.H. FURNESS LIMITED | 24 Nov 1978 |