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Furnace Construction Company Limited CHESHIRE

Furnace Construction Company started in year 1967 as Private Limited Company with registration number 00908644. The Furnace Construction Company company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Cheshire at Newton Moor Industrial Estate. Postal code: SK14 4LF.

There is a single director in the company at the moment - Edward H., appointed on 14 August 1991. In addition, a secretary was appointed - Edward H., appointed on 1 August 2007. 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.

Furnace Construction Company Limited Address / Contact

Office Address Newton Moor Industrial Estate
Office Address2 Hyde
Town Cheshire
Post code SK14 4LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00908644
Date of Incorporation Fri, 16th Jun 1967
Industry Other construction installation
Industry Manufacture of ovens, furnaces and furnace burners
End of financial Year 30th June
Company age 57 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Edward H.

Position: Secretary

Appointed: 01 August 2007

Edward H.

Position: Director

Appointed: 14 August 1991

Beatrice H.

Position: Director

Resigned: 16 May 2022

Barry S.

Position: Director

Appointed: 11 October 2010

Resigned: 26 September 2013

Paul H.

Position: Secretary

Appointed: 10 January 1997

Resigned: 01 August 2007

Edgar S.

Position: Secretary

Appointed: 14 August 1991

Resigned: 09 January 1997

Keith B.

Position: Director

Appointed: 14 August 1991

Resigned: 30 June 2009

Edward H.

Position: Director

Appointed: 14 August 1991

Resigned: 30 June 2003

Paul H.

Position: Director

Appointed: 14 August 1991

Resigned: 01 December 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Edward H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 10th, April 2024 		Free Download (7 pages)

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