FURNITURE SOLUTIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9NQ

Company number 03233163
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address UNIT 8A, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Register(s) moved to registered inspection location The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FURNITURE SOLUTIONS LIMITED are www.furnituresolutions.co.uk, and www.furniture-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Furniture Solutions Limited is a Private Limited Company. The company registration number is 03233163. Furniture Solutions Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Furniture Solutions Limited is Unit 8a Farnham Trading Estate Farnham Surrey Gu9 9nq. . MILLS, John Neill is a Secretary of the company. MARTIN, Ben Harrison is a Director of the company. VAUGHAN, Simon is a Director of the company. Secretary BLANDY SERVICES LIMITED (NO2956430) has been resigned. Secretary SMITH, Julian Nicholas has been resigned. Secretary VAUGHAN, Simon has been resigned. Director BLANDY NOMINEES LIMITED (NO 2956411) has been resigned. Director GRIGGS, Richard Arthur has been resigned. Director GROOM, Adrian Roger has been resigned. Director MALKIN, Gary Vernon has been resigned. Director MININCK, Jane Gertrude has been resigned. Director SAYER, Elizabeth Anne has been resigned. Director SMITH, Julian Nicholas has been resigned. Director WITHERDEN, Michael William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLS, John Neill
Appointed Date: 01 August 2008
Director
MARTIN, Ben Harrison
Appointed Date: 02 January 2001
60 years old
Director
VAUGHAN, Simon
Appointed Date: 13 July 2009
59 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED (NO2956430)
Resigned: 08 December 1997
Appointed Date: 02 August 1996
Secretary
SMITH, Julian Nicholas
Resigned: 19 September 2003
Appointed Date: 08 December 1997
Secretary
VAUGHAN, Simon
Resigned: 01 August 2008
Appointed Date: 19 September 2003
Director
BLANDY NOMINEES LIMITED (NO 2956411)
Resigned: 09 December 1997
Appointed Date: 02 August 1996
Director
GRIGGS, Richard Arthur
Resigned: 20 December 2001
Appointed Date: 08 December 1997
71 years old
Director
GROOM, Adrian Roger
Resigned: 21 June 2010
Appointed Date: 17 June 2003
58 years old
Director
MALKIN, Gary Vernon
Resigned: 22 June 2005
Appointed Date: 08 December 1997
68 years old
Director
MININCK, Jane Gertrude
Resigned: 26 April 2000
Appointed Date: 19 January 2000
64 years old
Director
SAYER, Elizabeth Anne
Resigned: 28 September 2001
Appointed Date: 19 January 2000
55 years old
Director
SMITH, Julian Nicholas
Resigned: 19 January 2000
Appointed Date: 08 December 1997
62 years old
Director
WITHERDEN, Michael William
Resigned: 19 January 2000
Appointed Date: 08 December 1997
67 years old

Persons With Significant Control

Maris Interiors Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FURNITURE SOLUTIONS LIMITED Events

11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Aug 2016
Register(s) moved to registered inspection location The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 85 more events
22 Dec 1997
New director appointed
26 Aug 1997
Return made up to 02/08/97; full list of members
16 Dec 1996
Accounting reference date extended from 31/08/97 to 31/12/97
21 Nov 1996
Company name changed bla 921 LIMITED\certificate issued on 22/11/96
02 Aug 1996
Incorporation

FURNITURE SOLUTIONS LIMITED Charges

17 May 1999
Guarantee & debenture
Delivered: 27 May 1999
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 January 1999
Guarantee & debenture
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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