PROGRAMME FURNITURE LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
PROGRAMME FURNITURE LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
PROGRAMME FURNITURE LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PROGRAMME FURNITURE LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PROGRAMME FURNITURE LIMITED - HEREFORD
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NEWCOURT FARM
HEREFORD
HEREFORDSHIRE
HR4 7RA
This Company Originates in : United Kingdom
Previous trading names include:
PROGRAMME PRODUCTS UK LIMITED (until 27/04/2012)
PROGRAMME PRODUCTS UK LIMITED (until 27/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HARVEY BOLT | Feb 1960 | British | Director | CURRENT | |
| MS MARGARET ANN BOLT | Jan 1959 | Director | CURRENT | ||
| MS MARGARET ANN BOLT | Jan 1959 | Secretary | CURRENT | ||
| KARL PREECE | Feb 1966 | British | Director | 1999-07-01 UNTIL 2007-10-31 | RESIGNED |
| MR NIGEL JONES | Nov 1963 | British | Director | RESIGNED | |
| BRIAN EVERS | Dec 1959 | British | Director | 1999-06-28 UNTIL 2003-09-22 | RESIGNED |
| WILLIAM BOLT | Apr 1983 | British | Director | 2012-06-08 UNTIL 2013-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Harvey Bolt | 2016-04-06 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Margaret Ann Bolt | 2016-04-06 | 1/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Programme Furniture Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-29 | 29-02-2024 | £13,944 Cash £-39,956 equity |
| Programme Furniture Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £2,574 Cash £-29,771 equity |