FURLONG FLOORING (WALES) LTD. - STONEHOUSE


Company Profile Company Filings

Overview

FURLONG FLOORING (WALES) LTD. is a Private Limited Company from STONEHOUSE and has the status: Active.
FURLONG FLOORING (WALES) LTD. was incorporated 50 years ago on 01/03/1974 and has the registered number: 01161716. The accounts status is FULL and accounts are next due on 31/03/2024.

FURLONG FLOORING (WALES) LTD. - STONEHOUSE

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

13 BRUNEL WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX

This Company Originates in : United Kingdom
Previous trading names include:
FURLONG CARPETS LIMITED (until 10/09/2004)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN FURLONG Jun 1965 Irish Director 2021-08-10 CURRENT
MRS VICTORIA WELLS Secretary 2016-06-30 CURRENT
MR ALLAN MCDONALD May 1968 Welsh Director 2017-03-27 CURRENT
MS MARSHA HALPIN Jun 1977 Irish Director 2020-12-31 CURRENT
MR GARRY PETER MARTIN Oct 1983 British Director 2021-01-19 CURRENT
MS CHRISTINE FURLONG Jun 1963 Irish Director 2021-08-10 CURRENT
MR NOEL FURLONG Dec 1937 Irish Director 1998-02-20 UNTIL 2021-06-27 RESIGNED
JOHN HENRY FARLEY Oct 1941 British Director 1993-06-30 UNTIL 1998-02-20 RESIGNED
ELIZABETH AYERS Apr 1942 British Director RESIGNED
ELIZABETH AYERS Apr 1942 British Director 2001-06-01 UNTIL 2009-06-30 RESIGNED
MR RAYMOND JAMES Sep 1929 British Director RESIGNED
LIAM JOSEPH STUBBINS Apr 1962 British Director 2003-07-14 UNTIL 2004-10-04 RESIGNED
MR PETER JARRETT May 1973 British Director 2014-07-01 UNTIL 2016-06-29 RESIGNED
MUIR O LOGHLEN Feb 1950 Irish Director 1998-02-20 UNTIL 2020-12-31 RESIGNED
DEREK OSBORNE Sep 1953 British Director 1993-06-30 UNTIL 1998-02-20 RESIGNED
ELIZABETH AYERS Apr 1942 British Secretary RESIGNED
MRS HEIDI POLLOCK Secretary 2014-07-01 UNTIL 2016-06-30 RESIGNED
PHILLIP ANDREW GUARD May 1968 Secretary 2009-08-12 UNTIL 2014-07-28 RESIGNED
EDEL O'BRIEN Nov 1973 Secretary 2002-06-25 UNTIL 2009-07-31 RESIGNED
MRS HEIDI ROSE-MARIE POLLOCK Secretary 2014-07-28 UNTIL 2014-11-07 RESIGNED
MR NOEL FURLONG Dec 1937 Irish Secretary 1998-02-20 UNTIL 2002-06-25 RESIGNED
RAYMOND DONALD SPENDIFF Mar 1949 British Director 1998-02-20 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Furlong Holdings (Uk) Ltd 2016-04-06 Bangor   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOORING DISTRIBUTORS LIMITED ORPINGTON Active DORMANT 99999 - Dormant Company
FURLONG FLOORING (SOUTHERN) LTD. DARTFORD Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
FURLONG FLOORING (CENTRAL) LTD BAMBER BRIDGE Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
DRIPSAVER LIMITED BRIDGEND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
REGENCY CARPET MANUFACTURING LIMITED Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
FURLONG HOLDINGS (UK) LIMITED CO DOWN Active FULL 70229 - Management consultancy activities other than financial management
FURLONG CONSTRUCTION LIMITED BANGOR NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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