BizStats
You are here: bizstats.co.uk > a-z index > F list > FU list > FUR list > FURN list

Furness Motor Co Limited MORECAMBE

Furness Motor started in year 1968 as Private Limited Company with registration number 00938709. The Furness Motor company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Morecambe at Pye Motors Ltd. Postal code: LA3 3PF.

The company has 3 directors, namely Cathryn R., Helen M. and Nicholas P.. Of them, Helen M., Nicholas P. have been with the company the longest, being appointed on 2 October 1996 and Cathryn R. has been with the company for the least time - from 1 March 2019. At present 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 Motor Co Limited Address / Contact

Office Address Pye Motors Ltd
Office Address2 Ovangle Road
Town Morecambe
Post code LA3 3PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00938709
Date of Incorporation Thu, 12th Sep 1968
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Cathryn R.

Position: Director

Appointed: 01 March 2019

Helen M.

Position: Director

Appointed: 02 October 1996

Nicholas P.

Position: Director

Appointed: 02 October 1996

Helen M.

Position: Secretary

Appointed: 20 June 2000

Resigned: 27 May 2009

Anthony P.

Position: Secretary

Appointed: 02 October 1996

Resigned: 20 June 2000

Anthony P.

Position: Director

Appointed: 02 October 1996

Resigned: 20 June 2000

Anthony P.

Position: Director

Appointed: 02 October 1996

Resigned: 27 September 2018

David P.

Position: Director

Appointed: 02 October 1996

Resigned: 30 September 2021

James P.

Position: Director

Appointed: 02 October 1996

Resigned: 16 April 2022

Gerard R.

Position: Director

Appointed: 29 February 1996

Resigned: 02 October 1996

John B.

Position: Director

Appointed: 19 November 1993

Resigned: 29 February 1996

Philip A.

Position: Director

Appointed: 12 April 1992

Resigned: 25 March 1993

Gerard R.

Position: Secretary

Appointed: 12 April 1992

Resigned: 02 October 1996

Thomas V.

Position: Director

Appointed: 12 April 1992

Resigned: 02 October 1996

Craig F.

Position: Director

Appointed: 12 April 1992

Resigned: 19 November 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Orlrick Limited from Oxcliffe, Morecambe, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orlrick Limited

Orlick Limited C/O Pye Motors Lt Ovangle Road, Heaton With, Oxcliffe, Morecambe, Lancashire, LA3 3PF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01347259
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors449 627449 627449 627449 627449 627449 627449 627
Other
Amounts Owed By Related Parties449 627449 627449 627449 627449 627449 627449 627
Net Current Assets Liabilities449 627449 627449 627449 627449 627449 627449 627
Number Shares Issued Fully Paid 530 150530 150    
Par Value Share 11    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 7th, September 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.