Furness Financial Services Limited BARROW-IN-FURNESS


Founded in 2000, Furness Financial Services, classified under reg no. 03909869 is an active company. Currently registered at Emlyn Hughes House LA14 5PQ, Barrow-in-furness the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-01-27 Furness Financial Services Limited is no longer carrying the name Inhoco 1073.

At the moment there are 3 directors in the the company, namely Laura H., Christopher H. and Pamela M.. In addition one secretary - Pamela M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Furness Financial Services Limited Address / Contact

Office Address Emlyn Hughes House
Office Address2 Abbey Road
Town Barrow-in-furness
Post code LA14 5PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03909869
Date of Incorporation Wed, 19th Jan 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Laura H.

Position: Director

Appointed: 01 September 2022

Christopher H.

Position: Director

Appointed: 01 January 2022

Pamela M.

Position: Director

Appointed: 29 June 2016

Pamela M.

Position: Secretary

Appointed: 07 July 2015

Conrad O.

Position: Director

Appointed: 01 January 2022

Resigned: 01 September 2022

Susan H.

Position: Director

Appointed: 29 June 2016

Resigned: 01 January 2022

Nigel Q.

Position: Director

Appointed: 17 October 2011

Resigned: 29 March 2016

Steven P.

Position: Director

Appointed: 01 November 2010

Resigned: 28 February 2017

Susan H.

Position: Secretary

Appointed: 15 February 2007

Resigned: 07 July 2015

Brian G.

Position: Secretary

Appointed: 17 May 2006

Resigned: 15 February 2007

Philip S.

Position: Director

Appointed: 19 January 2000

Resigned: 31 October 2010

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 19 January 2000

Paul E.

Position: Secretary

Appointed: 19 January 2000

Resigned: 17 May 2006

Robert C.

Position: Director

Appointed: 19 January 2000

Resigned: 17 October 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 19 January 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Furness Building Society from Barrow-In-Furness, England. This PSC is classified as "a mutual building society", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Furness Building Society

51-55 Duke Street, Barrow-In-Furness, Cumbria, LA14 1RT, England

Legal authority Building Societies Act 1986
Legal form Mutual Building Society
Country registered Uk
Place registered Fca
Registration number 159624
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Inhoco 1073 January 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted 11111111
Par Value Share 11111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, August 2023
Free Download (2 pages)

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