FURN CONTRACTS LTD

UNIT 5 WICKHAM BUSINESS PARK, HONYWOOD ROAD, BASILDON  SS14 3EQ
  • Active
  • Private Limited Company
  • Company No. 08528315
  • Last Updated: 01 Mar 2024

Company Profile

FURN CONTRACTS LTD was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in BASILDON. FURN CONTRACTS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 11 years 5 months and 10 days.

Name FURN CONTRACTS LTD
Company number 08528315
Company type Private Limited Company
Incorporation date 14 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 WICKHAM BUSINESS PARK
HONYWOOD ROAD
BASILDON
SS14 3EQ
Country Of Origin ENGLAND

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 Laura Furnival Nationality: British Dates: Monday, September 6, 2021 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
Mr Ross Steward Nationality: British Dates: Sunday, May 15, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
Mr Simon Ashley Furnival Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Ashley Furnival Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FURN CONTRACTS LTD 14 May 2013