FURMANITE LIMITED - KENDAL


Company Profile Company Filings

Overview

FURMANITE LIMITED is a Private Limited Company from KENDAL and has the status: Active.
FURMANITE LIMITED was incorporated 33 years ago on 13/08/1990 and has the registered number: 02530049. The accounts status is FULL and accounts are next due on 30/09/2024.

FURMANITE LIMITED - KENDAL

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FURMAN HOUSE
KENDAL
CUMBRIA
LA9 6RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE CHARLES BOUCHARD Jul 1965 American Director 2016-12-31 CURRENT
MRS RACHEL DIXON Secretary 2017-06-29 CURRENT
MR MATTHEW EMMANUEL ACOSTA May 1969 American Director 2021-12-07 CURRENT
MRS SALLY DESBOROUGH Sep 1981 British Director 2022-04-01 CURRENT
CHESTER DONALD SMITH May 1958 Secretary 2001-07-17 UNTIL 2004-07-25 RESIGNED
JAMES HARRISON RANDOLPH Jan 1947 American Director RESIGNED
NORMAN OPIE Sep 1948 British Director 1993-05-21 UNTIL 1996-07-31 RESIGNED
IVOR ROBERTS Sep 1953 British Director 1999-05-05 UNTIL 2005-02-28 RESIGNED
MR ROBERT MUFF Dec 1959 American Director 2009-12-31 UNTIL 2016-03-01 RESIGNED
MR JOSEPH MILLIRON Jul 1954 American Director 2006-02-01 UNTIL 2015-11-01 RESIGNED
JOSEPH LAHEY Apr 1947 Usa Director 1996-05-08 UNTIL 2002-01-28 RESIGNED
MR WALTHER PAUL JUNIOR Nov 1942 German Director 1992-02-20 UNTIL 1993-04-26 RESIGNED
ANTONY ROY NICHOLLS Nov 1960 British Director 2003-05-12 UNTIL 2006-07-01 RESIGNED
CHRISTOPHER GEORGE RENTON Mar 1945 British Director 1996-07-10 UNTIL 1999-04-26 RESIGNED
BARRY VAN EUPEN Jun 1945 Secretary 1992-06-10 UNTIL 1996-04-17 RESIGNED
STEPHEN WESTURN Sep 1965 Secretary 2000-02-16 UNTIL 2001-07-18 RESIGNED
ERIC STUART BLACKWELL British Secretary 2004-07-26 UNTIL 2017-06-29 RESIGNED
KEVIN JOHN OWEN May 1961 British Secretary 1996-04-17 UNTIL 2000-02-16 RESIGNED
TIMOTHY JOHN BAXTER Sep 1951 British Secretary RESIGNED
JOEL KENT WITTENBRAKER Apr 1956 American Director RESIGNED
DAVID JOHN FARQUHAR ATKINS Mar 1932 British Director RESIGNED
BRUCE HERBERT Jan 1941 American Director 1996-05-08 UNTIL 1999-05-04 RESIGNED
BARRY VAN EUPEN Jun 1945 Director 1992-06-10 UNTIL 1996-04-17 RESIGNED
HOWARD CLAUDE WADSWORTH Nov 1944 Usa Director 1993-07-01 UNTIL 2009-06-30 RESIGNED
MR JONATHON ANTHONY JARVIS Jul 1957 British Director 2015-11-01 UNTIL 2022-04-01 RESIGNED
MR CHRISTOPHER NORMAN COOPER Feb 1940 British Director RESIGNED
MR IVAN LIONEL HAND Sep 1951 British Director 1999-05-05 UNTIL 1999-12-01 RESIGNED
EDWARD DENVIR DOHERTY II Oct 1935 American Director RESIGNED
MR MIGUEL ALFREDO DESDIN Sep 1965 United States Director 2009-04-14 UNTIL 2009-12-31 RESIGNED
CHARLES JAMES CHICK Jun 1959 Us Citizen Director 2002-01-29 UNTIL 2006-02-01 RESIGNED
PAUL BROWN Aug 1963 British Director 2006-07-01 UNTIL 2012-07-02 RESIGNED
MR GREG LEE BOANE Jul 1963 American Director 2016-12-31 UNTIL 2019-03-04 RESIGNED
TIMOTHY JOHN BAXTER Sep 1951 British Director RESIGNED
JOHN RAY BARNES Sep 1944 American Director RESIGNED
MS SUSAN M BALL May 1963 American Director 2018-12-03 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Furmanite Holding B.V. 2016-04-06 - 2016-04-06 Rotterdam   Ownership of shares 75 to 100 percent
Team, Inc. 2016-04-06 Sugar Land   Texas Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM INDUSTRIAL SERVICES (UK) LIMITED KENDAL Active FULL 33190 - Repair of other equipment
FURMANITE 1986 KENDAL Active FULL 33190 - Repair of other equipment
TEAM VALVE AND ROTATING SERVICES LIMITED KENDAL ENGLAND Active FULL 33120 - Repair of machinery
TEAM INDUSTRIAL SERVICES INSPECTION LIMITED KENDAL Active SMALL 33190 - Repair of other equipment
FURMANITE INTERNATIONAL FINANCE LIMITED CUMBRIA Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TIS UK LIMITED LIMITED KENDAL ENGLAND Active SMALL 71129 - Other engineering activities
TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITED KENDAL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.