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The Furniture Recycling Company (Uk) Ltd

06317079

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Longwick Road, Princes Risborough, HP27 9RT
Incorporated 18/07/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

38110
Collection of non-hazardous waste

Officers

James Peter George Keen

director · Since 12/11/2007

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/07/2007

Geoffrey Martin Goodman

director · Resigned 31/03/2012

Geoffrey Martin Goodman

secretary · Resigned 31/03/2012

John Wooley

director · Resigned 17/12/2013

Stephen Derrick Bailey

director · Resigned 30/09/2015

Peter George Keen

director · Resigned 09/10/2018

Stephen Hedley Ward

director · Resigned 01/07/2020

Robert Lincoln Eastoe

director · Resigned 06/11/2020

Persons with Significant Control

Keen & Toms Partnership Limited

75–100% shares
75–100% votes
Appoint directors

Hypnos Limited, 1 Longwick Road, Princes Risborough, HP27 9RT

Reg: 00165864 · England And Wales · Private Company Limited By Shares

Notified 29/07/2025

Former PSCs

Peter George Keen

Ceased 29/07/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2008Registered 21/08/2008Satisfied 10/03/2026

Change History

officer appointedKEEN, James Peter George
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line11 Longwick Road
2026-05-11

1 LONGWICK ROAD

post townPrinces Risborough
2026-05-11

PRINCES RISBOROUGH

Filing History68 filings

PSC02

notification of a person with significant control

10/03/20262 pages · PDF
PSC07

cessation of a person with significant control

10/03/20261 page · PDF
MR04

mortgage satisfy charge full

10/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

16/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
RESOLUTIONS

resolution

19/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20237 pages · PDF
DISS40

gazette filings brought up to date

23/11/20221 page · PDF
GAZ1

gazette notice compulsory

22/11/2022PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/04/202116 pages · PDF
Director resigned

termination director company with name termination date

06/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Accounts filed

accounts with accounts type small

20/03/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/03/201917 pages · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201714 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20165 pages · PDF
Director resigned

termination director company with name termination date

04/07/20161 page · PDF
Accounts filed

accounts with accounts type full

25/02/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20155 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20145 pages · PDF
Director appointed

appoint person director company with name date

22/08/20142 pages · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
Director resigned

termination director company with name

22/01/20141 page · PDF
Accounts filed

accounts with accounts type full

16/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20134 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20124 pages · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
TM02

termination secretary company with name

15/05/20121 page · PDF
Accounts filed

accounts with accounts type full

19/12/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20115 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20105 pages · PDF
Address changed

change registered office address company with date old address

28/07/20101 page · PDF
Accounts filed

accounts with accounts type full

08/04/201013 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
CH03

change person secretary company with change date

25/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20094 pages · PDF
225

legacy

16/09/20091 page · PDF
Accounts filed

accounts with accounts type full

10/08/200912 pages · PDF
395

legacy

21/08/20083 pages · PDF
363a

legacy

23/07/20084 pages · PDF
225

legacy

24/04/20081 page · PDF
288a

legacy

18/01/20082 pages · PDF
288a

legacy

18/01/20082 pages · PDF
288a

legacy

18/01/20082 pages · PDF
288c

legacy

11/01/20081 page · PDF
288a

legacy

26/11/20071 page · PDF
288b

legacy

18/07/20071 page · PDF
Incorporated

incorporation company

18/07/200718 pages · PDF