FURNACE MINERALS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2BW

Company number 00966461
Status Active
Incorporation Date 18 November 1969
Company Type Private Limited Company
Address 149B BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of FURNACE MINERALS LIMITED are www.furnaceminerals.co.uk, and www.furnace-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Furnace Minerals Limited is a Private Limited Company. The company registration number is 00966461. Furnace Minerals Limited has been working since 18 November 1969. The present status of the company is Active. The registered address of Furnace Minerals Limited is 149b Bawtry Road Wickersley Rotherham South Yorkshire S66 2bw. . HAYWOOD, Linda Christine is a Secretary of the company. EDWARDS, Mark Andrew is a Director of the company. SMOUT, Patrick is a Director of the company. Secretary PHOENIX, Judith Carol has been resigned. Director BEEVERS, David Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYWOOD, Linda Christine
Appointed Date: 28 November 2003
Director
EDWARDS, Mark Andrew
Appointed Date: 30 November 2010
63 years old
Director
SMOUT, Patrick
Appointed Date: 30 November 2010
54 years old

Resigned Directors

Secretary
PHOENIX, Judith Carol
Resigned: 07 October 2003
Director
BEEVERS, David Douglas
Resigned: 30 November 2010
88 years old

Persons With Significant Control

Mr Mark Andrew Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Smout
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNACE MINERALS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 63 more events
22 Jun 1987
Notice of resolution removing auditor
16 Jun 1987
Return made up to 07/04/87; full list of members
16 Apr 1987
Accounts for a small company made up to 31 December 1985
07 Apr 1987
Return made up to 31/12/86; full list of members
27 Jan 1987
Accounting reference date extended from 31/12 to 31/03

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