FURNESS MORTGAGE SERVICES LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
FURNESS MORTGAGE SERVICES LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
FURNESS MORTGAGE SERVICES LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02948076. The accounts status is FULL and accounts are next due on 30/09/2024.
FURNESS MORTGAGE SERVICES LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02948076. The accounts status is FULL and accounts are next due on 30/09/2024.
FURNESS MORTGAGE SERVICES LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
EMLYN HUGHES HOUSE
BARROW-IN-FURNESS
LA14 5PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL HARRISON | Oct 1961 | British | Director | 2017-09-18 | CURRENT |
MRS PAMELA ADELE MAWSON | Secretary | 2021-12-16 | CURRENT | ||
MRS LAURA SHELLY HAMP | Feb 1986 | British | Director | 2022-09-30 | CURRENT |
MRS PAMELA ADELE MAWSON | Feb 1971 | British | Director | 2016-06-29 | CURRENT |
MR STEVEN LINDSAY PRYER | Sep 1961 | British | Director | 2010-10-29 UNTIL 2017-02-28 | RESIGNED |
PHILIP NIGEL LAKE | British | Secretary | 2007-02-19 UNTIL 2021-12-31 | RESIGNED | |
PHILIP LLOYD SHIPMAN | Oct 1947 | British | Secretary | 1994-08-09 UNTIL 2003-03-18 | RESIGNED |
SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | 1994-07-13 UNTIL 1994-08-09 | RESIGNED | ||
MR CONRAD O'DONNELL | Apr 1973 | British | Director | 2019-12-31 UNTIL 2022-09-30 | RESIGNED |
JOHN WILLIAM WOOD | Oct 1935 | Director | 1994-08-09 UNTIL 1997-10-22 | RESIGNED | |
JOHN LINDSAY WINDER | Nov 1935 | British | Director | 1994-08-09 UNTIL 2005-04-26 | RESIGNED |
AVRIL CASSON WILLIS | Dec 1947 | British | Director | 2005-04-26 UNTIL 2011-04-19 | RESIGNED |
MR ANTHONY SEAN WEDLAKE | Jul 1964 | British | Director | 2021-12-16 UNTIL 2023-12-31 | RESIGNED |
PHILIP LLOYD SHIPMAN | Oct 1947 | British | Director | 2003-03-18 UNTIL 2010-10-29 | RESIGNED |
MR BRIAN PRESTON RYNINKS | May 1959 | British | Director | 2014-12-01 UNTIL 2015-11-01 | RESIGNED |
MR NIGEL ANTHONY QUINTON | Dec 1957 | British | Director | 2011-10-17 UNTIL 2016-03-29 | RESIGNED |
MR JOHN POOLE | Jun 1950 | British | Director | 1997-01-21 UNTIL 2006-06-20 | RESIGNED |
MRS SUSAN JANE HERON | Oct 1963 | British | Director | 2016-06-29 UNTIL 2022-01-01 | RESIGNED |
MR ALAN GIBSON MILLIGAN | Jun 1926 | British | Director | 1994-08-09 UNTIL 1997-01-01 | RESIGNED |
MR COLIN STEWART MILLAR | Jan 1947 | British | Director | 2011-05-11 UNTIL 2014-05-01 | RESIGNED |
MR PETER RICHARD WAVELL HENSMAN | Aug 1948 | British | Director | 2008-04-22 UNTIL 2014-04-29 | RESIGNED |
MICHAEL HART | Sep 1937 | British | Director | 2002-04-23 UNTIL 2008-04-21 | RESIGNED |
MR MATTHEW JON DOBSON | Oct 1976 | British | Director | 2017-09-18 UNTIL 2019-09-24 | RESIGNED |
MR ROBERT JAMES CAIRNS | Jun 1951 | British | Director | 1997-10-22 UNTIL 2011-10-26 | RESIGNED |
KENNETH WILLIAM ACKRED | Jun 1932 | British | Director | 1994-08-09 UNTIL 2002-04-23 | RESIGNED |
BRIAN GREENWOOD | Oct 1946 | Secretary | 2003-03-18 UNTIL 2007-02-19 | RESIGNED | |
SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1994-07-13 UNTIL 1994-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Furness Building Society | 2016-04-06 | Barrow-In-Furness | Significant influence or control |