Company number 06417678
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Stron Legal Services Limited as a secretary on 11 March 2016. The most likely internet sites of FURNES MASKIN LIMITED are www.furnesmaskin.co.uk, and www.furnes-maskin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furnes Maskin Limited is a Private Limited Company.
The company registration number is 06417678. Furnes Maskin Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Furnes Maskin Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LIMITED is a Secretary of the company. SAMUELSEN, John Martin is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LIMITED
Appointed Date: 11 March 2016
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 09 March 2016
Appointed Date: 05 November 2007
Persons With Significant Control
John Martin Samuelsen
Notified on: 6 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
FURNES MASKIN LIMITED Events
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Appointment of Stron Legal Services Limited as a secretary on 11 March 2016
09 Mar 2016
Termination of appointment of Stron Legal Services Ltd. as a secretary on 9 March 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 11 more events
23 Nov 2009
Annual return made up to 5 November 2009 with full list of shareholders
01 Jul 2009
Accounts for a dormant company made up to 31 December 2008
01 Dec 2008
Return made up to 05/11/08; full list of members
12 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
05 Nov 2007
Incorporation