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 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
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 |