FURNESS HOLDINGS LIMITED
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON BL1 4BY- Active
- Private Limited Company
- Company No. 04482537
- Last Updated: 01 Mar 2024
Company Profile
FURNESS HOLDINGS LIMITED was incorporated on Wednesday, July 10, 2002 as a Private Limited Company with registered address in BOLTON. FURNESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 7 months and 14 days.
| Name | FURNESS HOLDINGS LIMITED |
|---|---|
| Company number | 04482537 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY |
|---|---|
| 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 |
|---|---|
| Mr Roy Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Doreen Madge Chamberlain 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against FURNESS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FURNESS HOLDINGS LIMITED | 10 Jul 2002 |