FURNESS CONTROLS LIMITED

FURNESS CONTROLS LIMITED is an active private limited company, incorporated on 9 November 1964. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Beeching Road, Bexhill-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FURNESS CONTROLS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number00826592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECHING ROAD
Post TownBEXHILL-ON-SEA
CountySUSSEX
CountryUNITED KINGDOM
PostcodeTN39 3LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:
FURNESS CONTROLS LIMITED

Directors

(The company's officers)
MR ANDREW DAVID HUNTBATCH
(~42 year old British national)
23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2020
MRS SHELAGH HUNTBATCH
(~71 year old British national)
23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/1996
MRS ELIZABETH MARY VIVEASH-GREEN
(~38 year old British national)
23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2013
MRS SHELAGH HUNTBATCH
(~71 year old British national)
23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/1991

Shareholders

(Persons of Significant Control)
Mrs Shelagh Huntbatch
(~71 year old British national)
23, St Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW DAVID HUNTBATCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FURNESS CONTROLS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN39 3LG.

Map of FURNESS CONTROLS LIMITED at local scale
Map of FURNESS CONTROLS LIMITED at local scale
Map of FURNESS CONTROLS LIMITED at district scale
Map of FURNESS CONTROLS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN39 3LG

Other companies with registered offices in TN39 3LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)