FURZEFIELD INTERNATIONAL LIMITED

Profile FURZEFIELD INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
FURZEFIELD INTERNATIONAL LIMITED
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Company number
04171851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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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 Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
FURZEFIELD HOUSE, FURZEFIELD ROAD, BUCKINGHAMSHIRE, BEACONSFIELD, HP9 1PQ
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PSC and Officers FURZEFIELD INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

PONDER, Elizabeth Jocelyn
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Furzefield House, Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PQ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
PONDER, Keith Ronald Morton
Status: Active
Appointed on: Wednesday, 07 December 2005
Correspondence address: Furzefield House, Furzefield Road, Beaconsfield, Bucks, HP9 1PQ
Nationality: British
Role: Secretary
Occupation: Company Director
PONDER, Keith Ronald Morton
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Furzefield House, Furzefield Road, Beaconsfield, Bucks, HP9 1PQ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
PONDER, James Richard
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 07 May 2004
Correspondence address: 3 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PQ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
PONDER, Keith Ronald Morton
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 07 May 2004
Correspondence address: Furzefield House, Furzefield Road, Beaconsfield, Bucks, HP9 1PQ
Nationality: British
Role: Secretary
Occupation: Director
BENNETT, Keith Frederick
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Tuesday, 24 May 2011
Correspondence address: Beech House 5 Lower Drive, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2AD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PONDER, Elizabeth Jocelyn
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Wednesday, 07 December 2005
Correspondence address: Furzefield House, Furzfield Road, Beaconsfield, Buckinghamshire, HP9 1PQ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Keith Ronald Morton Ponder
Status: Active
Notified on: Thursday, 02 March 2017
Correspondence address: Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Jocelyn Ponder
Status: Active
Notified on: Thursday, 02 March 2017
Correspondence address: Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent