FURTURO BUSINESS SERVICES LTD - FERNDOWN


Company Profile Company Filings

Overview

FURTURO BUSINESS SERVICES LTD is a Private Limited Company from FERNDOWN ENGLAND and has the status: Active.
FURTURO BUSINESS SERVICES LTD was incorporated less than a year ago on 26/07/2023 and has the registered number: 15030117. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/04/2025.

FURTURO BUSINESS SERVICES LTD - FERNDOWN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 26/04/2025

Registered Office

3 SHAFTESBURY CLOSE
FERNDOWN
BH22 0DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H BOX HIRE LTD (until 19/10/2023)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM JAMES YEOMAN Feb 1994 British Director 2023-10-18 CURRENT
MR JARRAD SOUTHERN Sep 1996 British Director 2023-07-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jarrad Southern 2023-11-01 9/1996 Ferndown   Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Liam James Yeoman 2023-11-01 2/1994 Ferndown   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Furturo Holdings Limited 2023-07-26 - 2023-11-01 Ferndown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGNIS BOILER SERVICES LIMITED POOLE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
NFC INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
FURTURO PROPERTY INVESTMENTS LTD FERNDOWN ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FURTURO HOLDINGS LIMITED FERNDOWN ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
L J Y HOLDINGS LTD POOLE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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