G.H. FURNESS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

G.H. FURNESS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
G.H. FURNESS LIMITED was incorporated 45 years ago on 24/11/1978 and has the registered number: 01401646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

G.H. FURNESS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

6 KENSINGTON AVENUE
NEWCASTLE UPON TYNE
NE3 2HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUR RAZZAK Dec 1971 British Director 2015-03-02 CURRENT
MR QASIM AKRAM Dec 1996 British Director 2023-12-15 CURRENT
MR AYAZ AKRAM Jan 1974 British Director 2015-03-02 CURRENT
MRS MONOWARA SHAMSUTTABRIZ Sep 1969 British Director 2015-03-03 UNTIL 2024-01-15 RESIGNED
MRS MARGARET JOAN FURNESS Feb 1945 British Director RESIGNED
MR GEOFFREY HENRY FURNESS Mar 1943 British Director RESIGNED
MRS MARGARET JOAN FURNESS Feb 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halls Pharmacy ( North East ) Limited 2023-02-02 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Monowara Shamsuttabriz 2017-03-01 - 2024-01-15 9/1969 Newcastle Upon Tyne   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N & B CHEMISTS LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HALLS PHARMACY ( NORTH EAST ) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
4 BROTHERS PROPERTY GROUP LTD GATESHEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
Q.A LOCUMS LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FERNDENE TRADING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
GATESHEAD PHARMA LIMITED GATESHEAD ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
G.H. FURNESS LIMITED 2024-02-27 31-03-2023 £57,983 Cash
G.H. FURNESS LIMITED 2022-12-27 31-03-2022 £152,422 Cash £316,922 equity
G.H. FURNESS LIMITED 2021-12-09 31-03-2021 £17,546 Cash £255,871 equity
G.H. FURNESS LIMITED 2020-10-23 31-03-2020 £20,121 Cash £178,913 equity
G.H. FURNESS LIMITED 2019-12-31 31-03-2019 £11,482 Cash £181,706 equity
G.H. FURNESS LIMITED 2018-12-07 31-03-2018 £36,235 Cash £183,310 equity
G.H. FURNESS LIMITED 2017-12-26 31-03-2017 £46,455 Cash £186,811 equity
Abbreviated Company Accounts - G.H. FURNESS LIMITED 2016-12-06 31-03-2016 £3,973 Cash £166,012 equity
Abbreviated Company Accounts - G.H. FURNESS LIMITED 2015-12-01 01-03-2015 £103,922 Cash £168,348 equity

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HALLS PHARMACY ( NORTH EAST ) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WAYFINDER CONSULTING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities