FURHG LIMITED — 12683132, Pickering , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FURHG LIMITED copy copied
Company number	12683132 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 June 2020 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Wednesday, 18 June 2025 due by Tuesday, 01 July 2025 Last statement dated Tuesday, 18 June 2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	CHAMPLEYS ACCOUNTANTS CHAMPLEYS MEWS, MARKET PLACE, UNITED KINGDOM, PICKERING, YO18 7AE copy copied

Officers

(as of 19.08.2022)

COOPER CHINNICK, Martyn

Status:	Active
Appointed on:	Thursday, 13 August 2020
Correspondence address:	Champleys Accountants Champleys Mews, Market Place, Pickering, United Kingdom, YO18 7AE
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Company Director
Country of residence:	France

COOPER-CHINNICK, Juliet

Status:	Active
Appointed on:	Thursday, 13 August 2020
Correspondence address:	Champleys Accountants Champleys Mews, Market Place, Pickering, United Kingdom, YO18 7AE
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Company Director
Country of residence:	France

COOPER, Molly Irene

Status:	Active
Appointed on:	Friday, 19 June 2020
Correspondence address:	Champleys Accountants Champleys Mews, Market Place, Pickering, United Kingdom, YO18 7AE
Nationality:	British
Date of birth:	March 1999
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Martyn Cooper Chinnick

Status:	Active
Notified on:	Friday, 19 June 2020
Correspondence address:	Champleys Accountants Champleys Mews, Market Place, Pickering, United Kingdom, YO18 7AE
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Martyn Cooper Chinnick

Status:	Active
Notified on:	Friday, 19 June 2020
Correspondence address:	Champleys Accountants Champleys Mews, Market Place, Pickering, United Kingdom, YO18 7AE
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Juliet Cooper-Chinnick

Status:	Active
Notified on:	Friday, 19 June 2020
Correspondence address:	Champleys Accountants Champleys Mews, Market Place, Pickering, United Kingdom, YO18 7AE
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Juliet Cooper-Chinnick

Status:	Active
Notified on:	Friday, 19 June 2020
Correspondence address:	Champleys Accountants Pickering, United Kingdom
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Juliet Cooper-Chinnick

Status:	Active
Notified on:	Friday, 19 June 2020
Correspondence address:	Champleys Accountants Champleys Mews, Market Place, Pickering, United Kingdom, YO18 7AE
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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