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Nom

Felton & Farnworth Limited
Adresse
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06456498 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • EH Organisers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cox, Fiona Jane Mason Status: Active Notified: 01/07/2016 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cox, Michael Francis Status: Active Notified: 01/07/2016 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cox, Fiona Jane Mason 99 Church Street, Rickmansworth, England Status: Active Notified: 03/09/2014 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cox, Michael Francis 99 Church Street, Rickmansworth, England Status: Active Notified: 20/12/2013 Role: Secretary
    Cox, Michael Francis 99 Church Street, Rickmansworth, England Status: Active Notified: 22/12/2014 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Pinedale Estates Limited Status: Active Notified: 01/08/2016 Companies House Number: 09667500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pinedale Select Limited Status: Active Notified: 31/03/2022 Companies House Number: 03536649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CCH Financial Strategies Limited Status: Ceased Notified: 03/05/2020 Ceased: 03/05/2020 Companies House Number: 04751985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag COE Solutions (IT) Limited Status: Ceased Notified: 22/10/2018 Ceased: 31/03/2022 Companies House Number: 09833796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag COE Solutions Limited Status: Ceased Notified: 01/07/2016 Ceased: 08/01/2019 Companies House Number: 07180446 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Gloucester Road Associates Limited Status: Ceased Notified: 01/08/2016 Ceased: 31/03/2022 Companies House Number: 09069602 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •