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 Number | 07288971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O XITAX LTD PERA BUSINESS PARK |
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Address Line 2 | NOTTINGHAM ROAD |
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Post Town | MELTON MOWBRAY |
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County | LEICESTERSHIRE |
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Postcode | LE13 0PB |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)