FURNEO LIMITED

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Profile FURNEO LIMITED

Actual on 01.12.2024
Company name
FURNEO LIMITED
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Company number
11414919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 2018
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Accounts

Actual

First accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Wednesday, 26 March 2025 due by Tuesday, 08 April 2025

Last statement dated Tuesday, 26 March 2024

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UNIT 21 THE FIRS, WATERMILL INDUSTRIAL ESTATE, ENGLAND, BUNTINGFORD, SG9 9JS
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PSC and Officers FURNEO LIMITED

Officers

(as of 18.08.2022)

WASIOLEK, Adrian Pawel
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: Unit 21 The Firs, Watermill Industrial Estate, Buntingford, England, SG9 9JS
Nationality: Polish
Date of birth: June 1997
Role: Director
Occupation: Director
Country of residence: England
WASIOLEK, Agnieszka Janina
Status: Not active
Appointed on: Thursday, 14 June 2018
Resigned on: Thursday, 14 June 2018
Correspondence address: 4 Furmston Court, Icknield Way, Letchworth Garden City, United Kingdom, Herts, SG6 1UJ
Nationality: Polish
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Adrian Pawel Wasiolek
Status: Active
Notified on: Thursday, 14 June 2018
Correspondence address: Unit 21 Buntingford, England
Nationality: Polish
Date of birth: June 1997
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

Mrs Agnieszka Janina Wasiolek
Status: Active
Notified on: Thursday, 14 June 2018
Correspondence address: Unit 21 The Firs, Watermill Industrial Estate, Buntingford, England, SG9 9JS
Nationality: Polish
Date of birth: November 1977
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

Mrs Agnieszka Janina Wasiolek
Status: Active
Notified on: Thursday, 14 June 2018
Correspondence address: Unit 21 Buntingford, England
Nationality: Polish
Date of birth: November 1977
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

Agnieszka Janina Wasiolek
Status: Not active
Notified on: Thursday, 14 June 2018
Correspondence address: 4 Furmston Court, Letchworth Garden City, United Kingdom, SG6 1UJ
Nationality: Polish
Date of birth: November 1977
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

Agnieszka Janina Wasiolek
Status: Not active
Notified on: Thursday, 14 June 2018
Correspondence address: 4 Furmston Court, Letchworth Garden City, United Kingdom, SG6 1UJ
Nationality: Polish
Date of birth: November 1977
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

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