FURLONGS TRAVEL LIMITED

Profile FURLONGS TRAVEL LIMITED

Actual on 01.07.2021
Company name
FURLONGS TRAVEL LIMITED
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Company number
05354216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2005
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
C/O WHITNALLS, 44A LIVERPOOL ROAD, MERSEYSIDE, LYDIATE, L31 2LZ
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PSC and Officers FURLONGS TRAVEL LIMITED

Officers

(as of 19.09.2020)

FURLONG, Caroline
Status: Active
Appointed on: Monday, 07 February 2005
Correspondence address: 5 Stonehey Road, Kirkby, Merseyside, L32 9PU
Role: Secretary
PIERCE, Neil
Status: Active
Appointed on: Friday, 14 March 2014
Correspondence address: 61 Penrith Crescent, Liverpool, England, Merseyside, L31 9BN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Coach Opertator
Country of residence: United Kingdom
AVIS, Christine Susan
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Monday, 07 February 2005
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: Monday, 07 February 2005
Resigned on: Monday, 07 February 2005
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
FURLONG, Terence Paul
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Wednesday, 15 February 2017
Correspondence address: 24 Willow Avenue, Kirkby, Liverpool, United Kingdom, L32 0RX
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Neil Pierce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lydiate, Merseyside
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent