Furmanite International Finance Limited

General information

Name:

Furmanite International Finance Ltd

Office Address:

Furman House, Shap Road Kendal LA9 6RU Cumbria

Number: 05764823

Incorporation date: 2006-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Furmanite International Finance has been operating in this business field for at least eighteen years. Established under number 05764823, it is listed as a Private Limited Company. You can reach the office of this firm during its opening hours at the following address: Furman House, Shap Road Kendal, LA9 6RU Cumbria. This enterprise's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. Furmanite International Finance Ltd filed its account information for the financial period up to Fri, 31st Dec 2021. The business latest annual confirmation statement was released on Fri, 31st Mar 2023.

In order to satisfy their customer base, the following company is continually controlled by a unit of three directors who are Sally D., Matthew A. and Andre B.. Their successful cooperation has been of cardinal use to this specific company since 2022. To provide support to the directors, the company has been using the skills of Rachel D. as a secretary since 2017.

Financial data based on annual reports

Company staff

Sally D.

Role: Director

Appointed: 01 April 2022

Latest update: 20 March 2024

Matthew A.

Role: Director

Appointed: 07 December 2021

Latest update: 20 March 2024

Rachel D.

Role: Secretary

Appointed: 29 June 2017

Latest update: 20 March 2024

Andre B.

Role: Director

Appointed: 31 December 2016

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Furmanite Worldwide Llc owns over 3/4 of company shares. This business can be reached in Houston at Ste. 600, Sugar Land, 19801, Texas and was registered as a PSC under the reg no 2258126.

Furmanite Worldwide Llc
Address: 13131 Dairy Ashford Ste. 600, Sugar Land, Houston, Texas, 19801, United States
Legal authority Usa
Legal form Llc
Country registered Delaware
Place registered Usa
Registration number 2258126
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 29 September 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2021/12/31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

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