FURNISS PRODUCTS LIMITED - LONDON


Overview

FURNISS PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FURNISS PRODUCTS LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492475. The accounts status is DORMANT.

FURNISS PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

C/O COFID CORPORATE SERVICES LIMITED SUITE 112
LONDON
LONDON
SW1Y 6QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEIN Jul 1936 British Director 2004-01-15 CURRENT
PASCAL CERANTOLA Aug 1951 Swiss Director 1998-01-16 CURRENT
MR MARTIN STEIN Jul 1936 British Secretary 2004-01-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-14 UNTIL 1998-01-14 RESIGNED
THE SERVICES MANAGEMENT CORPORATION LIMITED Director 1998-01-14 UNTIL 2004-01-15 RESIGNED
HECTOR RAMOS Feb 1945 British Director 2004-01-15 UNTIL 2008-06-11 RESIGNED
THE MANAGEMENT HOLDING CORPORATION LIMITED Director 1998-01-14 UNTIL 2004-01-15 RESIGNED
THE SERVICES MANAGEMENT CORPORATION LIMITED Secretary 1998-01-14 UNTIL 2004-01-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-01-14 UNTIL 1998-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Management Holding Corporation Ltd 2016-04-06 Monrovia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Services Management Corporation Ltd 2016-04-06 Monrovia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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