FURZEFIELD INTERNATIONAL LIMITED
BEACONSFIELD FURZEFIELD INTERNET LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1PQ

Company number 04171851
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address FURZEFIELD HOUSE, FURZEFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of FURZEFIELD INTERNATIONAL LIMITED are www.furzefieldinternational.co.uk, and www.furzefield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Furzefield International Limited is a Private Limited Company. The company registration number is 04171851. Furzefield International Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Furzefield International Limited is Furzefield House Furzefield Road Beaconsfield Buckinghamshire Hp9 1pq. The company`s financial liabilities are £14.94k. It is £1.31k against last year. And the total assets are £5k, which is £-1.92k against last year. PONDER, Keith Ronald Morton is a Secretary of the company. PONDER, Elizabeth Jocelyn is a Director of the company. PONDER, Keith Ronald Morton is a Director of the company. Secretary PONDER, Elizabeth Jocelyn has been resigned. Secretary PONDER, Keith Ronald Morton has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BENNETT, Keith Frederick has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director PONDER, James Richard has been resigned. The company operates in "Other retail sale in non-specialised stores".


furzefield international Key Finiance

LIABILITIES £14.94k
+9%
CASH n/a
TOTAL ASSETS £5k
-28%
All Financial Figures

Current Directors

Secretary
PONDER, Keith Ronald Morton
Appointed Date: 07 December 2005
Director
PONDER, Elizabeth Jocelyn
Appointed Date: 24 May 2011
74 years old
Director
PONDER, Keith Ronald Morton
Appointed Date: 02 March 2001
75 years old

Resigned Directors

Secretary
PONDER, Elizabeth Jocelyn
Resigned: 07 December 2005
Appointed Date: 07 May 2004
Secretary
PONDER, Keith Ronald Morton
Resigned: 07 May 2004
Appointed Date: 02 March 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
BENNETT, Keith Frederick
Resigned: 24 May 2011
Appointed Date: 07 December 2005
64 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
PONDER, James Richard
Resigned: 07 May 2004
Appointed Date: 02 March 2001
48 years old

Persons With Significant Control

Mr Keith Ronald Morton Ponder
Notified on: 2 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jocelyn Ponder
Notified on: 2 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURZEFIELD INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 39 more events
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
02 Mar 2001
Incorporation

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