FURNTEC LTD

FURNTEC LTD is an active private limited company, incorporated on 18 June 2010. The nature of the business is Wholesale of furniture, carpets and lighting equipment. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 31 October 2023, are next due on 30 July 2025, and fall under the accounts category: Unaudited Abridged. FURNTEC LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07288971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O XITAX LTD PERA BUSINESS PARK
Address Line 2NOTTINGHAM ROAD
Post TownMELTON MOWBRAY
CountyLEICESTERSHIRE
PostcodeLE13 0PB

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46470 - Wholesale of furniture, carpets and lighting equipment

Company Name History

From incorporation onwards:
FURNTEC LTD

Directors

(The company's officers)
MARK GEORGE DOWELL
(~55 year old British national)
C/O XITAX LTD PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
  • Current Director
  • Gives occupation as JOINT DIRECTOR
  • Usually resident in HONG KONG
Appointed on 03/08/2010
MR PAUL DAVID WRAY
(~56 year old British national)
C/O XITAX LTD PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in CHINA
Appointed on 01/03/2013

Shareholders

(Persons of Significant Control)
Mr Paul David Wray
(~56 year old British national)
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Li Na
(~40 year old Chinese national)
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/05/2022
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)

FURNTEC LTD: Maps

Maps show the location of the postcode of the registered office, LE13 0PB.

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

More Companies in LE13 0PB

Other companies with registered offices in LE13 0PB:

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)