• UK
  • FURNESS HOLDINGS LIMITED - Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

Company Information

Company registration number
04482537
Company Status
LIVE
Country
United Kingdom
Registered Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY UK

Management

Managing Directors
CHAMBERLAIN, Doreen Madge
CHAMBERLAIN, Roy
DIGGLE, Karen Wendy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-07-10
Age Of Company
2002-07-10 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Roy Chamberlain
Doreen Madge Chamberlain
Mr Roy Chamberlain
Doreen Madge Chamberlain

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHAMBERLAIN DOORS HOLDINGS LTD.
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-23
Annual Return
Due Date: 2022-06-18
Last Date: 2021-06-04

FURNESS HOLDINGS LIMITED Company Description

FURNESS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04482537. Its current trading status is "live". It was registered 2002-07-10. It was previously called CHAMBERLAIN DOORS HOLDINGS LTD. . It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Carlyle House .
More information

Get FURNESS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Furness Holdings Limited - Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

2002-07-10 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-group (2021-08-07) - AA

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-group (2020-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-group (2019-06-25) - AA

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  • accounts-with-accounts-type-group (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-group (2017-08-14) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-group (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-group (2015-09-29) - AA

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  • accounts-with-accounts-type-group (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-group (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-group (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • accounts-with-accounts-type-group (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-group (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-medium (2009-10-28) - AA

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  • legacy (2008-10-07) - 288b

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  • accounts-with-accounts-type-medium (2008-10-24) - AA

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  • legacy (2008-09-08) - 288a

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  • legacy (2008-06-26) - 363a

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  • legacy (2008-06-25) - 353

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  • legacy (2008-06-25) - 287

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  • legacy (2008-06-25) - 190

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  • legacy (2008-01-04) - 287

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  • accounts-with-accounts-type-full (2007-10-29) - AA

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  • legacy (2007-07-06) - 363s

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • legacy (2006-07-07) - 363s

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-full (2005-07-07) - AA

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-07-06) - 363s

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  • accounts-with-accounts-type-full (2003-10-27) - AA

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  • legacy (2003-07-28) - 363s

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  • certificate-change-of-name-company (2003-06-24) - CERTNM

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  • incorporation-company (2002-07-10) - NEWINC

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  • legacy (2002-10-28) - 287

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  • legacy (2002-08-16) - 88(2)R

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  • legacy (2002-08-06) - 225

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  • legacy (2002-08-02) - 288b

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  • legacy (2002-08-02) - 288a

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