J.J.FURNESS LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
J.J.FURNESS LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
J.J.FURNESS LIMITED was incorporated 74 years ago on 26/11/1949 and has the registered number: 00475411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
J.J.FURNESS LIMITED was incorporated 74 years ago on 26/11/1949 and has the registered number: 00475411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
J.J.FURNESS LIMITED - MATLOCK
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ODDO HOUSE FARM
MATLOCK
DERBYSHIRE
DE4 2BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA LOUISE FURNESS | Jun 1981 | English | Director | 2021-12-06 | CURRENT |
MR JOHN MARTIN FURNESS | Oct 1951 | British | Director | RESIGNED | |
MR JOHN EDWARD FURNESS | Apr 1983 | British | Director | 2007-05-01 UNTIL 2021-06-15 | RESIGNED |
MRS DOREEN FURNESS | May 1928 | British | Director | RESIGNED | |
MR JOHN MARTIN FURNESS | Oct 1951 | British | Secretary | RESIGNED | |
MR JOHN EDWARD FURNESS | Apr 1983 | British | Secretary | 2009-01-09 UNTIL 2021-06-15 | RESIGNED |
MRS DOREEN FURNESS | May 1928 | British | Secretary | RESIGNED | |
MR JOHN JOEL FURNESS | Aug 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Louise Furness | 2022-10-18 | 6/1981 | Matlock Derbyshire | Ownership of shares 75 to 100 percent |
Mrs Denise Figg | 2022-10-18 | 10/1953 | Matlock Derbyshire | Ownership of shares 75 to 100 percent |
Mr John Edward Furness | 2020-04-09 - 2021-06-15 | 4/1983 | Matlock Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Doreen Adele Furness | 2018-06-11 - 2020-04-09 | 7/1954 | Matlock Derbyshire | Ownership of shares 75 to 100 percent |
J E Furness Limited | 2018-02-04 | Matlock Derbyshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter David Eshelby | 2016-04-06 - 2018-05-15 | 7/1955 | Derby |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr John Edward Furness | 2016-04-06 - 2018-05-15 | 4/1983 | Matlock Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |