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THE FURNITURE RECYCLING GROUP LIMITED

THE FURNITURE RECYCLING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FURNITURE RECYCLING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08087441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FURNITURE RECYCLING GROUP LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is THE FURNITURE RECYCLING GROUP LIMITED located?

    Registered Office Address
    Greenbank Works
    Gladstone Street
    BB1 3ES Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FURNITURE RECYCLING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE FURNITURE RECYCLING GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for THE FURNITURE RECYCLING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Second filing for the appointment of Mr Cornelis Hendrikus Chico Van Hemert as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Victoria Works Bonsall Street Blackburn BB2 4DD England to Greenbank Works Gladstone Street Blackburn BB1 3ES on Nov 25, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Cornelis Hendrikus Chico Van Hemert as a director on Aug 12, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2025Clarification A second filed AP01 was registered on 01/08/2025.

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Appointment of Mr Steven Beaumont as a director on Aug 14, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Termination of appointment of Peter George Keen as a director on Dec 16, 2019

    		1 pagesTM01

    Notification of Brosen Limited as a person with significant control on Dec 16, 2019

    		4 pagesPSC02

    Termination of appointment of Stephen Hedley Ward as a director on Dec 16, 2019

    		1 pagesTM01

    Cessation of Nicholas Simon Oettinger as a person with significant control on Dec 16, 2019

    		3 pagesPSC07

    Cessation of Peter George Keen as a person with significant control on Dec 16, 2019

    		3 pagesPSC07

    Termination of appointment of Robert Lincoln Eastoe as a director on Dec 16, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of THE FURNITURE RECYCLING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Steven
    Gladstone Street
    BB1 3ES Blackburn
    Greenbank Works
    England
    		Director
    Gladstone Street
    BB1 3ES Blackburn
    Greenbank Works
    England
    		United KingdomBritish78820430001
    EAVES, Robin Andrew
    Gladstone Street
    BB1 3ES Blackburn
    Greenbank Works
    England
    		Director
    Gladstone Street
    BB1 3ES Blackburn
    Greenbank Works
    England
    		United KingdomBritish265490810001
    OETTINGER, Nicholas Simon
    Cuerden Green Estate
    Sherdley Road Lostock Hall
    PR5 5HR Preston
    Unit 10
    England
    		Director
    Cuerden Green Estate
    Sherdley Road Lostock Hall
    PR5 5HR Preston
    Unit 10
    England
    		United KingdomBritish156278160001
    VAN HEMERT, Cornelis Hendrikus Chico
    Gladstone Street
    BB1 3ES Blackburn
    Greenbank Works
    England
    		Director
    Gladstone Street
    BB1 3ES Blackburn
    Greenbank Works
    England
    		NetherlandsDutch299217050001
    EASTOE, Robert Lincoln
    Longwick Road
    HP27 9RS Princes Risborough
    C/O Hypnos
    Bucks
    England
    		Director
    Longwick Road
    HP27 9RS Princes Risborough
    C/O Hypnos
    Bucks
    England
    		EnglandBritish70803160001
    KEEN, Peter George
    Longwick Road
    HP27 9RS Princes Risborough
    C/O Hypnos
    Bucks
    		Director
    Longwick Road
    HP27 9RS Princes Risborough
    C/O Hypnos
    Bucks
    		EnglandBritish17019800002
    WARD, Stephen Hedley
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    England
    		Director
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    England
    		EnglandBritish70797570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FURNITURE RECYCLING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    Lancashire
    England
    		Dec 16, 2019
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12120606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter George Keen
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    England
    		Apr 06, 2016
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Simon Oettinger
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    England
    		Apr 06, 2016
    Bonsall Street
    BB2 4DD Blackburn
    Victoria Works
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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