PROGRAMME FURNITURE LIMITED
NEWCOURT FARM, HUNTINGTON LANE, HEREFORD HR4 7RA- Active
- Private Limited Company
- Company No. 02561253
- Last Updated: 01 Mar 2024
Company Profile
PROGRAMME FURNITURE LIMITED was incorporated on Thursday, November 22, 1990 as a Private Limited Company with registered address in HEREFORD. PROGRAMME FURNITURE LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 34 years 3 months and 1 day.
| Name | PROGRAMME FURNITURE LIMITED |
|---|---|
| Company number | 02561253 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWCOURT FARM HUNTINGTON LANE HEREFORD HR4 7RA |
|---|---|
| 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 |
|---|---|
| Ms Margaret Ann Bolt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Harvey Bolt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROGRAMME FURNITURE LIMITED | 22 Nov 1990 |
| PROGRAMME PRODUCTS UK LIMITED | 27 Apr 2012 |