GEOFFREY FURBER SERVICES LIMITED
Overview
| Company Name | GEOFFREY FURBER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01418846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOFFREY FURBER SERVICES LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is GEOFFREY FURBER SERVICES LIMITED located?
| Registered Office Address | Riding Court House Riding Court Road Datchet SL3 9JT Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFFREY FURBER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GEOFFREY FURBER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for GEOFFREY FURBER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Geoffrey Furber as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Raymond William Empson as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Earley as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Notification of Atlas Fm Group Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 18 Eden Way Pages Industrial Park Leighton Buzzard Bedfordshire LU7 4TZ to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Oct 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GEOFFREY FURBER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Tracy | Secretary | Sandwell Court Two Mile Ash MK5 5AQ Milton Keynes 5 Buckinghamshire | British | 86824980003 | ||||||
| CAMPBELL, Tracy | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | United Kingdom | British | Company Secretary | 151343780001 | ||||
| EARLEY, Nicholas James | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Director | 4069270003 | ||||
| EMPSON, Raymond William | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Director | 293553350001 | ||||
| FURBER, Geoffrey | Director | 3 Waine Close Mount Pleasant MK18 1FF Buckingham | United Kingdom | British | Chairman | 16336330003 | ||||
| KNOTT, Peter | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | General Manager | 151344060001 | ||||
| FURBER, Elizabeth Alexievna | Secretary | 3 Waine Close Mount Pleasant MK18 1FF Buckingham | British | 7856380004 | ||||||
| FURBER, Susan Claire | Secretary | School House Lillingstone Dayrell MK18 5AP Buckingham Buckinghamshire | British | 16336320001 | ||||||
| LINDSEY, Suzanne Jane | Director | 1 Vicarage Road Whaddon MK17 0LU Milton Keynes Buckinghamshire | England | British | Managing Director | 70593020002 |
Who are the persons with significant control of GEOFFREY FURBER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Fm Group Limited | Oct 11, 2024 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Furber | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0