Furness Controls Limited in BEXHILL-ON-SEA

Furness Controls Limited BEXHILL-ON-SEA

Founded in 1964, Furness Controls, classified under reg no. 00826592 is an active company. Currently registered at Beeching Road TN39 3LG, Bexhill-on-sea the company has been in the business for fifty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 4 directors in the the company, namely Andrew H., Elizabeth V. and Shelagh H. and others. In addition one secretary - Shelagh H. - is with the firm. As of 3 March 2021, there were 2 ex directors - John M., Jean F. and others listed below. There were no ex secretaries.

Furness Controls Limited Address / Contact

Office Address	Beeching Road
Town	Bexhill-on-sea
Post code	TN39 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00826592
Date of Incorporation	Mon, 9th Nov 1964
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	57 years old
Account next due date	Thu, 30th Sep 2021 (211 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 15th Aug 2021 (2021-08-15)
Last confirmation statement dated	Sat, 1st Aug 2020

Company staff

Andrew H.

Position: Director

Appointed: 08 October 2020

Elizabeth V.

Position: Director

Appointed: 27 September 2013

Shelagh H.

Position: Director

Appointed: 01 August 1996

Shelagh H.

Position: Secretary

Appointed: 01 August 1991

Joseph F.

Position: Director

Appointed: 01 August 1991

John M.

Position: Director

Appointed: 01 August 1996

Resigned: 09 June 2016

Jean F.

Position: Director

Appointed: 01 August 1991

Resigned: 04 July 2010

People with significant control

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

Shelagh H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 11th, August 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 11th, August 2014	annual return	Free Download (8 pages)
SH01	399900.00 GBP is the capital in company's statement on Monday 11th August 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st August 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st August 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st August 2011 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st August 2010 filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 8th, July 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 20th, November 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363a	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (19 pages)
363s	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (19 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (19 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 7th August 2002 (Director's particulars changed)	annual return
363s	Period up to Wednesday 5th September 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 5th September 2001 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (18 pages)
363s	Period up to Friday 1st September 2000 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (18 pages)
363s	Period up to Tuesday 7th September 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 7th September 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (19 pages)
363s	Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 30th July 1998 (Secretary's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (19 pages)
363s	Period up to Thursday 25th September 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (9 pages)
363s	Period up to Wednesday 7th August 1996 - Annual return with full member list filed on: 7th, August 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 17th August 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 5th, April 1995	accounts
363s	Period up to Tuesday 13th September 1994 - Annual return with full member list filed on: 13th, September 1994	annual return
AA	Accounts for a medium company for the period ending on Friday 31st December 1993 filed on: 20th, June 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 27th, October 1993	accounts
363s	Period up to Monday 30th August 1993 - Annual return with full member list filed on: 30th, August 1993	annual return
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 27th, October 1992	accounts
363s	Period up to Thursday 24th September 1992 - Annual return with full member list filed on: 24th, September 1992	annual return
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 6th, February 1992	accounts
363a	Period up to Tuesday 5th November 1991 - Annual return with full member list filed on: 5th, November 1991	annual return
363	Return made up to 01/08/90; full list of members filed on: 20th, September 1990	annual return
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 21st, August 1990	accounts
363	Return made up to 20/07/89; full list of members filed on: 31st, October 1989	annual return
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 25th, September 1989	accounts
363	Return made up to 17/10/88; full list of members filed on: 18th, November 1988	annual return
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 18th, November 1988	accounts
363	Return made up to 10/06/87; full list of members filed on: 2nd, September 1987	annual return
AA	Small company accounts for the period up to Wednesday 31st December 1986 filed on: 2nd, September 1987	accounts
AA	Small company accounts for the period up to Tuesday 31st December 1985 filed on: 13th, August 1986	accounts
363	Return made up to 14/07/86; full list of members filed on: 13th, August 1986	annual return

Furness Controls Limited BEXHILL-ON-SEA

Furness Controls Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Elizabeth V.

Shelagh H.

Shelagh H.

Joseph F.

John M.

Jean F.

People with significant control

Company filings

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