FURNACE MINERALS LIMITED

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Profile FURNACE MINERALS LIMITED

Actual on 01.02.2025
Company name
FURNACE MINERALS LIMITED
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Company number
00966461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 November 1969
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Tuesday, 23 December 2025 due by Monday, 05 January 2026

Last statement dated Monday, 23 December 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
149B BAWTRY ROAD, WICKERSLEY, SOUTH YORKSHIRE, ROTHERHAM, S66 2BW
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PSC and Officers FURNACE MINERALS LIMITED

Officers

(as of 13.09.2022)

EDWARDS, Mark Andrew
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: England
HAYWOOD, Linda Christine
Status: Active
Appointed on: Friday, 28 November 2003
Correspondence address: 82 Crownhill Road, Brinsworth, Rotherham, South Yorkshire, S60 5AY
Role: Secretary
SMOUT, Patrick
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: None
Country of residence: England
PHOENIX, Judith Carol
Status: Not active
Resigned on: Tuesday, 07 October 2003
Correspondence address: 11 Lime Kilns, Anston, Sheffield, South Yorkshire, S25 4FB
Role: Secretary
BEEVERS, David Douglas
Status: Not active
Resigned on: Tuesday, 30 November 2010
Correspondence address: Birley Croft Riddings Lane, Curbar Calver, Hope Valley, Derbyshire, S32 3YS
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Mr Mark Andrew Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Andrew Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Smout
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Smout
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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