FURNESS SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
FURNESS SECURITIES LIMITED
COMPANY NUMBER
03281917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/11/1996
12/10/1999
ELMPINE PROPERTIES LIMITED
CROWBOROUGH
TN6 1UB
28 Booth Drive
Wokingham
Berkshire
RG40 4HL
Old Mill House
The Warren
Crowborough
East Sussex
TN6 1UB
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 |
|---|---|---|
| FURNESS SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Robert Kenneth Reilly (900856671) has left the board |
Credit Risk Overview
Want to learn more about FURNESS SECURITIES 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 FURNESS SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNESS SECURITIES 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 |
|---|---|---|---|---|
|
17/01/1997 - Present (27 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
04/03/2010 - Present (14 years and 9 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Robert Kenneth Reilly (900856671) has left the board |
| 07/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Hilary Anne Barbour (917267053) Appointed |
| 03/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Alexander Ross Barbour (924272051) Appointed |
| 05/02/2018 | New Board Member James Fraser Barbour (924271966) Appointed |
| 12/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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