Furness Controls Limited

00826592

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECHING ROAD, BEXHILL-ON-SEA, TN39 3LG

Incorporated 09/11/1964

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mrs Shelagh Huntbatch

secretary · Since 01/08/1991

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Mrs Shelagh Huntbatch

director · Since 01/08/1996

MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Mrs Elizabeth Mary Viveash-Green

director · Since 27/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Andrew David Huntbatch

director · Since 08/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Mrs Shelagh Huntbatch

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 73

23, St Leonards Road, Bexhill-On-Sea, TN40 1HH

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/1988Registered 10/11/1988Satisfied 30/01/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1986Registered 16/10/1986Satisfied 13/09/2012

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 29/12/1982Registered 18/01/1983

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 14/08/1972Registered 18/08/1972Satisfied 13/09/2012

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 25/05/1972Registered 02/06/1972Satisfied 13/09/2012