FURNACE MANAGED SERVICES LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 3AG

Company number 06307033
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 30 BUCKLAND GARDENS, RYDE, ISLE OF WIGHT, PO33 3AG
Home Country United Kingdom
Nature of Business 81223 - Furnace and chimney cleaning services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FURNACE MANAGED SERVICES LIMITED are www.furnacemanagedservices.co.uk, and www.furnace-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Portsmouth & Southsea Rail Station is 5.8 miles; to Fratton Rail Station is 6.2 miles; to Fareham Rail Station is 8.4 miles; to Cosham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furnace Managed Services Limited is a Private Limited Company. The company registration number is 06307033. Furnace Managed Services Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Furnace Managed Services Limited is 30 Buckland Gardens Ryde Isle of Wight Po33 3ag. . SHERIDAN, Andrea Louise is a Secretary of the company. CRANMER, James Robert Alexander is a Director of the company. SHERIDAN, Steven Phillip is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Furnace and chimney cleaning services".


Current Directors

Secretary
SHERIDAN, Andrea Louise
Appointed Date: 01 July 2008
Director
CRANMER, James Robert Alexander
Appointed Date: 29 February 2008
54 years old
Director
SHERIDAN, Steven Phillip
Appointed Date: 12 December 2007
63 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 01 July 2008
Appointed Date: 09 July 2007
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 12 December 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Steven Phillip Sheridan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Triple Point Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FURNACE MANAGED SERVICES LIMITED Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 9 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 366.095
18 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 29 more events
11 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Registered office changed on 06/03/2008 from no 1 colmore square birmingham B4 6AA
02 Jan 2008
New director appointed
09 Jul 2007
Incorporation

FURNACE MANAGED SERVICES LIMITED Charges

17 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: TP70 2008(1) Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 22 April 2009
Persons entitled: Triple Point Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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