FURZE HILL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6DU

Company number 04867382
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 71 CORNWALL ROAD, SUTTON, SURREY, SM2 6DU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of FURZE HILL LIMITED are www.furzehill.co.uk, and www.furze-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Furze Hill Limited is a Private Limited Company. The company registration number is 04867382. Furze Hill Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Furze Hill Limited is 71 Cornwall Road Sutton Surrey Sm2 6du. . KING, Claire is a Secretary of the company. GREW, Stephen is a Director of the company. KING, Allan Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KING, Claire
Appointed Date: 14 August 2003

Director
GREW, Stephen
Appointed Date: 14 August 2003
72 years old

Director
KING, Allan Douglas
Appointed Date: 14 August 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Allan Douglas King
Notified on: 14 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Grew
Notified on: 14 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURZE HILL LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 25 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
New director appointed
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed
14 Aug 2003
Incorporation