1ST FURNACE HOLDINGS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5EB

Company number 10072538
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 81 HOCKLEY ROAD, WILNECOTE, TAMWORTH, ENGLAND, B77 5EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to 81 Hockley Road Wilnecote Tamworth B77 5EB on 2 December 2016; Current accounting period extended from 31 March 2017 to 30 April 2017. The most likely internet sites of 1ST FURNACE HOLDINGS LIMITED are www.1stfurnaceholdings.co.uk, and www.1st-furnace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. 1st Furnace Holdings Limited is a Private Limited Company. The company registration number is 10072538. 1st Furnace Holdings Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of 1st Furnace Holdings Limited is 81 Hockley Road Wilnecote Tamworth England B77 5eb. . MACKINTOSH, Christina Michele is a Director of the company. MACKINTOSH, Joseph Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MACKINTOSH, Christina Michele
Appointed Date: 18 March 2016
69 years old
Director
MACKINTOSH, Joseph Robert
Appointed Date: 18 March 2016
70 years old

Persons With Significant Control

Mrs Christina Michele Mackintosh
Notified on: 14 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Robert Mackintosh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST FURNACE HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Dec 2016
Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to 81 Hockley Road Wilnecote Tamworth B77 5EB on 2 December 2016
08 Jul 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
21 Jun 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 100
27 Apr 2016
Resolutions
  • RES13 ‐ Acquisition agreement/section 190 14/04/2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 1

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