FOUNDATION FURNITURE LIMITED

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Profile FOUNDATION FURNITURE LIMITED

Actual on 01.12.2024
Company name
FOUNDATION FURNITURE LIMITED
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Company number
04646422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 2003
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Accounts

Actual

First 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 Thursday, 23 January 2025 due by Wednesday, 05 February 2025

Last statement dated Tuesday, 23 January 2024
Nature of business (SIC)
31010 - Manufacture of office and shop furniture
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Registered office address
111 SOUTH ROAD, WATERLOO, ENGLAND, LIVERPOOL, L22 0LT
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PSC and Officers FOUNDATION FURNITURE LIMITED

Officers

(as of 14.08.2022)
KING, Graham
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: 49 Brookfield Lane, Aughton, Ormskirk, United Kingdom, Lancashire, L39 6SN
Role: Secretary
KING, Graham
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: 49 Brookfield Lane, Aughton, Ormskirk, United Kingdom, Lancashire, L39 6SN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
KING, Helen
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: 49 Brookfield Lane, Aughton, Ormskirk, United Kingdom, Lancashire, L39 6SN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AVIS, Christine Susan
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 23 January 2003
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 23 January 2003
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Graham King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trident House 105 Derby Road, Liverpool, England, L20 8LZ
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Graham King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trident House 105 Derby Road, Liverpool, England, L20 8LZ
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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