FURNLEY HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
FURNLEY HOUSE LIMITED
COMPANY NUMBER
08965758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2014
(10 years and 7 months old)
WEBSITE
www.furnleyhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 7SL
Telephone: 01162696311
TPS: No
340 Melton Road
LEICESTER
LE4 7SL
Telephone: 2696311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERBIA GROUP LIMITED | Active - Accounts Filed | View Report |
| FURNLEY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Mark Antony Smith (928140274) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FURNLEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURNLEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNLEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2014 - Present (10 years and 7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
26/11/2020 - Present (4years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/03/2014 - 22/06/2020 (6 years and 2 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERBIA GROUP LIMITED | Active - Accounts Filed | View Report |
| FURNLEY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Mark Antony Smith (928140274) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Anthony Sutton (931073405) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | Neil Anthony Haley (917440974) has left the board |
| 31/03/2023 | John Clifford Edward Woolhouse (916955104) has left the board |
| 31/03/2023 | New Board Member Mark Antony Smith (928140274) Appointed |
| 31/03/2023 | David Michael Legg (915689913) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/10/2020 | George Thomas Simpson (910803014) has left the board |
| 12/10/2020 | New Board Member Damian Patrick Ferguson (911672135) Appointed |
| 12/10/2020 | Marie Louise Bolter (924863503) has left the board |
| 12/10/2020 | Kevin Craig Dunn (917924844) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Paul Chada (920489855) has left the board |
| 18/12/2018 | New Accounts filed |
| 24/07/2018 | Richard Paul Burrows (920655058) has left the board |
| 24/07/2018 | New Board Member Marie Louise Bolter (924863503) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Paul Chada (920489855) Appointed |
| 15/05/2018 | New Board Member George Thomas Simpson (910803014) Appointed |
| 30/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Richard Burrows (920655058) Appointed |
| 28/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 08/04/2014 | New Board Member John Clifford Edward Woolhouse (916955104) Appointed |
| 08/04/2014 | John Clifford Edward Woolhouse (918637557) has left the board |
| 19/01/1970 | New Board Member Alain Nathaniel Wolffe (914593947) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David Michael Legg (915689913) Appointed |
| 19/01/1970 | New Accounts filed |
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