LUKE FURSE EARTHMOVING LIMITED

Profile LUKE FURSE EARTHMOVING LIMITED

Actual on 01.04.2021
Company name
LUKE FURSE EARTHMOVING LIMITED
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Company number
04197762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
43120 - Site preparation
43999 - Other specialised construction activities n.e.c.
81300 - Landscape service activities
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Registered office address
VENN FOX, CLAWTON, DEVON, HOLSWORTHY, EX22 6PJ
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PSC and Officers LUKE FURSE EARTHMOVING LIMITED

Officers

(as of 19.09.2020)

FURSE, Lloyd Noel Luke
Status: Active
Appointed on: Saturday, 18 April 2009
Correspondence address: Venn Fox Clawton, Holsworthy, Devon, EX22 6PJ
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Manager Earthmoving & Agricultural Contractors
Country of residence: United Kingdom
FURSE, Luke Murley Zeal
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Venn Fox, Clawton, Holsworthy, Devon, EX22 6PJ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FURSE, Susanne Grace
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Venn Fox, Clawton, Holsworthy, Devon, EX22 6PJ
Role: Secretary
FURSE, Susanne Grace
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Venn Fox, Clawton, Holsworthy, Devon, EX22 6PJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Lloyd Noel Luke Furse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venn Fox Holsworthy, United Kingdom, Devon
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Mr Luke Murley Zeal Furse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venn Fox Holsworthy, United Kingdom, Devon
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Susanne Grace Furse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venn Fox Holsworthy, United Kingdom, Devon
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent