FURNESS MOTOR CO LIMITED

Profile FURNESS MOTOR CO LIMITED

Actual on 01.04.2021
Company name
FURNESS MOTOR CO LIMITED
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Company number
00938709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
PYE MOTORS LTD, OVANGLE ROAD, LANCASHIRE, MORECAMBE, LA3 3PF
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PSC and Officers FURNESS MOTOR CO LIMITED

Officers

(as of 18.09.2020)

MORLEY PYE, Helen Joyce
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Nansbuck Cottage, Ashton With Stodday, Lancaster, Lancashire, LA2 0AJ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Motor Trader
Country of residence: England
PAYNE, Nicholas
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Pye Motors Ltd Ovangle Road, Morecambe, Lancashire, LA3 3PF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Motor Trader
Country of residence: England
PYE, David Lomax
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Beck Cottage, Ashton With Stodday, Lancaster, LA2 0AJ
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Motor Trader
Country of residence: England
PYE, James Marsland
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Meldhams, Ashton With Stodday, Lancaster, Lancashire, LA2 0AJ
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Cathryn Jane
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Pye Motors Ltd Ovangle Road, Morecambe, Lancashire, LA3 3PF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
FRASER, Craig
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: 31 Watermill Road, Feering, Colchester, Essex, CO5 9SR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Executive
AVERY, Philip Michael
Status: Not active
Resigned on: Thursday, 25 March 1993
Correspondence address: 16 Rosebery Road, Chelmsford, Essex, CM2 0TT
Nationality: English
Date of birth: March 1960
Role: Director
Occupation: Company Executive
PAYNE, Anthony
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 27 September 2018
Correspondence address: Hatlex House Hest Bank Lane, Hest Bank, Lancaster, LA2 6DB
Nationality: English
Date of birth: July 1936
Role: Director
Occupation: Motor Trader
Country of residence: England
BRIGGS, John Philip
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Thursday, 29 February 1996
Correspondence address: Hollybush, The Street Bradwell Village, Braintree, Essex, CM7 8EL
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chairman/Acc
PEGG, Anthony Richard
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Tuesday, 20 June 2000
Correspondence address: The Courtyard Cleeve Howe, Windermere, Cumbria, LA23 1AR
Role: Secretary
PEGG, Anthony Richard
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Tuesday, 20 June 2000
Correspondence address: The Courtyard Cleeve Howe, Windermere, Cumbria, LA23 1AR
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Motor Trader
Country of residence: England
ROSE, Gerard Timothy
Status: Not active
Resigned on: Wednesday, 02 October 1996
Correspondence address: 52 Undergreens Road, Barrow In Furness, Cumbria, LA14 4HW
Role: Secretary
ROSE, Gerard Timothy
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: 52 Undergreens Road, Barrow In Furness, Cumbria, LA14 4HW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
VAUSE, Thomas Brian
Status: Not active
Resigned on: Wednesday, 02 October 1996
Correspondence address: 14 Cypress Walk, Barrow In Furness, Cumbria, LA13 0JY
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Motor Dealer
MORLEY PYE, Helen Joyce
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Wednesday, 27 May 2009
Correspondence address: Nansbuck Cottage, Ashton With Stodday, Lancaster, Lancashire, LA2 0AJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Pye Motors Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Pye Motors Ltd Morecambe, England, Lancs
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent