Furness Motor Co Limited

Active00938709 Private limited company
Incorporated
12 September 1968 (58 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Dormant
Region
North West
Address
Pye Motors Ltd
Ovangle Road
Morecambe
LA3 3PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born May 1960 (66)
Director · Appointed 2 October 1996
British
Born November 1962
Director · Appointed 2 October 1996
British
Born December 1964 (61)
Officer history (12 former)
16 April 2022
Resigned Pye, James Marsland as Director
30 September 2021
Resigned Pye, David Lomax as Director
1 March 2019
Appointed Roberts, Cathryn Jane as Director
27 September 2018
Resigned Payne, Anthony as Director
27 May 2009
Resigned Morley Pye, Helen Joyce as Secretary
20 June 2000
Resigned Pegg, Anthony Richard as Director
20 June 2000
Appointed Morley Pye, Helen Joyce as Secretary
20 June 2000
Resigned Pegg, Anthony Richard as Secretary
2 October 1996
Appointed Pegg, Anthony Richard as Secretary
2 October 1996
Resigned Rose, Gerard Timothy as Secretary
2 October 1996
Appointed Pegg, Anthony Richard as Director
2 October 1996
Appointed Pye, David Lomax as Director
2 October 1996
Appointed Payne, Nicholas as Director
2 October 1996
Appointed Pye, James Marsland as Director
2 October 1996
Appointed Morley Pye, Helen Joyce as Director
2 October 1996
Appointed Payne, Anthony as Director
2 October 1996
Resigned Rose, Gerard Timothy as Director
2 October 1996
Resigned Vause, Thomas Brian as Director
29 February 1996
Appointed Rose, Gerard Timothy as Director
29 February 1996
Resigned Briggs, John Philip as Director
19 November 1993
Resigned Fraser, Craig as Director
19 November 1993
Appointed Briggs, John Philip as Director
25 March 1993
Resigned Avery, Philip Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01347259
Former controllers (1)
6 April 2016
Ceased Pye Motors Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Orlrick Limited Owns 75–100% of shares
Furness Motor Co Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £449,627 £449,627 £449,627 £449,627 £449,627 £449,627
Balance sheet detail
202420232022202120202019
Debtors£449,627£449,627£449,627£449,627£449,627£449,627
Net Current Assets£449,627£449,627£449,627£449,627£449,627£449,627
Shareholder Funds£449,627£449,627£449,627£449,627£449,627£449,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates12 April 2026
26 September 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates12 April 2025
19 August 2024Accounts for a dormant company31 December 2023
26 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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