D. Furnell Plant Services Limited

General information

Name:

D. Furnell Plant Services Ltd

Office Address:

Enterprise House Maxted Road HP2 7BT Hemel Hempstead

Number: 00913164

Incorporation date: 1967-08-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as D. Furnell Plant Services was established on 1967-08-15 as a Private Limited Company. This firm's head office could be gotten hold of in Hemel Hempstead on Enterprise House, Maxted Road. If you need to get in touch with this company by post, its area code is HP2 7BT. The office reg. no. for D. Furnell Plant Services Limited is 00913164. This firm's declared SIC number is 49410 and has the NACE code: Freight transport by road. Saturday 30th April 2022 is the last time account status updates were filed.

D Furnell Plant Services Ltd is a medium-sized transport company with the licence number OF0210157. The firm has two transport operating centres in the country. In their subsidiary in Hemel Hempstead on Maxted Road, 12 machines are available. The centre in Hemel Hempstead on Maxted Road has 19 machines and 14 trailers.

There seems to be a group of three directors running this particular limited company at the moment, specifically Ian K., Zachary T. and David F. who have been doing the directors tasks since 2012. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Zachary T., who joined this specific limited company on 2008-05-01.

Company staff

Ian K.

Role: Director

Appointed: 20 March 2012

Latest update: 1 February 2024

Zachary T.

Role: Secretary

Appointed: 01 May 2008

Latest update: 1 February 2024

Zachary T.

Role: Director

Appointed: 01 May 1998

Latest update: 1 February 2024

David F.

Role: Director

Appointed: 31 December 1991

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Ftk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maxted Road, Hemel Hempstead Industrial Estate, HP2 7BT and was registered as a PSC under the reg no 13150639.

Ftk Holdings Limited
Address: Enterprise House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13150639
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David F.
Notified on 25 August 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Zachary T.
Notified on 25 August 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company Vehicle Operator Data

Enterprise House

Address

Maxted Road , Hemel Hempstead Industrial Estate

City

Hemel Hempstead

Postal code

HP2 7BT

No. of Vehicles

12

Maxted Road Lorry Park

Address

Maxted Road , Hemel Hempstead Industrial Estate

City

Hemel Hempstead

Postal code

HP2 7DX

No. of Vehicles

19

No. of Trailers

14

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
56
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