Furmanite International Finance Limited

Active05764823 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nelson Maurice Haight
Owned by
Furmanite Worldwide LLC
Accounts type
Micro entity
Region
North West
Address
Furman House
Shap Road
Kendal
Cumbria
LA9 6RU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Haight, Nelson Maurice
Director · Appointed 18 January 2025
American
Born March 1965 (61)
Director · Appointed 1 April 2022
British
Born September 1981 (45)
Director · Appointed 7 December 2021
American
Born May 1969 (57)
Dixon, Rachel
Secretary · Appointed 29 June 2017
Officer history (11 former)
18 January 2025
Resigned Bouchard, Andre Charles as Director
18 January 2025
Appointed Haight, Nelson Maurice as Director
1 April 2022
Appointed Desborough, Sally as Director
1 April 2022
Resigned Jarvis, Jonathon Anthony as Director
7 December 2021
Appointed Acosta, Matthew Emmanuel as Director
7 December 2021
Resigned Ball, Susan M as Director
3 December 2018
Appointed Ball, Susan M as Director
2 December 2018
Resigned Boane, Greg Lee as Director
29 June 2017
Appointed Dixon, Rachel as Secretary
29 June 2017
Resigned Blackwell, Eric Stuart as Secretary
31 December 2016
Appointed Bouchard, Andre Charles as Director
31 December 2016
Appointed Boane, Greg Lee as Director
1 March 2016
Resigned Muff, Robert as Director
1 November 2015
Appointed Jarvis, Jonathon Anthony as Director
1 November 2015
Resigned Milliron, Jospeh Ellsworth as Director
31 December 2009
Appointed Muff, Robert as Director
31 December 2009
Resigned Desdin, Miguel Alfredo as Director
30 June 2009
Resigned Wadsworth, Howard Claude as Director
15 April 2009
Appointed Desdin, Miguel Alfredo as Director
31 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
31 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2006
Appointed Wadsworth, Howard Claude as Director
31 March 2006
Appointed Milliron, Jospeh Ellsworth as Director
31 March 2006
Appointed Blackwell, Eric Stuart as Secretary

Ownership 1 active

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

Furmanite Worldwide LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llc
Reg. no. 2258126

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
20242023202220202019
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£0£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Compulsory strike-off action has been discontinued
16 April 2026Confirmation statement with no updates25 March 2026
16 April 2026Micro company accounts31 December 2024
7 April 2026First Gazette notice for compulsory strike-off
29 August 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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