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Furmanite Limited

Furmanite Limited is an active company incorporated on 13 August 1990 with the registered office located in Kendal, Cumbria. Furmanite Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02530049
Private limited company
Age
35 years
Incorporated 13 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Furman House
Shap Road
Kendal
Cumbria
LA9 6RU
Same address for the past 34 years
Telephone
01539729009
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior VP - Legal • American • Lives in United States • Born in Jul 1965
Director • British • Lives in England • Born in Sep 1981
Director • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Furmanite 1986
Andre Charles Bouchard, Matthew Emmanuel Acosta, and 1 more are mutual people.
Active
Team Valve And Rotating Services Limited
Andre Charles Bouchard, Matthew Emmanuel Acosta, and 1 more are mutual people.
Active
Team Industrial Services Inspection Limited
Andre Charles Bouchard, Matthew Emmanuel Acosta, and 1 more are mutual people.
Active
Furmanite International Finance Limited
Andre Charles Bouchard, Matthew Emmanuel Acosta, and 1 more are mutual people.
Active
Tis UK Limited Limited
Andre Charles Bouchard, Matthew Emmanuel Acosta, and 1 more are mutual people.
Active
Team Industrial Services (UK) Holding Limited
Andre Charles Bouchard, Matthew Emmanuel Acosta, and 1 more are mutual people.
Active
Team Industrial Services (UK) Limited
Andre Charles Bouchard and Sally Desborough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£42.85M
Increased by £1K (0%)
Total Liabilities
-£17.27M
Increased by £1K (0%)
Net Assets
£25.59M
Same as previous period
Debt Ratio (%)
40%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Nelson Maurice Haight Appointed
9 Months Ago on 18 Jan 2025
Andre Charles Bouchard Resigned
9 Months Ago on 18 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Auditor Resigned
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Termination of appointment of Andre Charles Bouchard as a director on 18 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Nelson Maurice Haight as a director on 18 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 25 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Auditor's resignation
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 16 Jun 2023
Repayment History
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