FURNESS SECURITIES LIMITED
THE OLD MILL, THE WARREN, CROWBOROUGH TN6 1UB- Active
- Private Limited Company
- Company No. 03281917
- Last Updated: 01 Mar 2024
Company Profile
FURNESS SECURITIES LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in CROWBOROUGH. FURNESS SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 11 months and 23 days.
| Name | FURNESS SECURITIES LIMITED |
|---|---|
| Company number | 03281917 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hilary Anne Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Charles Ross Fraser Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FURNESS SECURITIES LIMITED | 21 Nov 1996 |