FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED - CROYDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 VALLEY POINT INDUSTRIAL ESTATE,
CROYDON
CR0 4WP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC LESLIE KEMP | Jun 1980 | British | Director | 2008-03-03 | CURRENT |
| MS AMANDA VIVIENNE KEMP | Jul 1962 | British | Director | 2023-01-06 | CURRENT |
| MARC LESLIE KEMP | Jun 1980 | British | Secretary | 1999-09-22 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1995-03-01 UNTIL 1995-03-01 | RESIGNED | ||
| MISS LEIANN ELIZABETH HELEN KEMP | Feb 1987 | British | Director | 2017-10-19 UNTIL 2023-01-06 | RESIGNED |
| AMANDA VIVIENNE KEMP | Jul 1962 | British | Director | 1995-03-03 UNTIL 2017-11-30 | RESIGNED |
| PHYLLIDA YOUNG | Apr 1959 | Secretary | 1999-04-30 UNTIL 1999-07-28 | RESIGNED | |
| ADAM HOOKER | Aug 1967 | British | Secretary | 1995-03-03 UNTIL 1998-01-20 | RESIGNED |
| ANDREW DAVID BYFIELD | Secretary | 1999-08-05 UNTIL 1999-09-18 | RESIGNED | ||
| LYNNE ATWOOD | Secretary | 1998-01-20 UNTIL 1999-04-30 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1995-03-01 UNTIL 1995-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Futures Supplies Holdings Limited | 2023-01-06 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marc Leslie Kemp | 2017-11-30 - 2023-01-06 | 6/1980 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Leiann Elizabeth Helen Kemp | 2017-11-30 - 2023-01-06 | 2/1987 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Amanda Vivienne Kemp | 2016-04-06 - 2017-11-30 | 7/1962 | Croydon | Ownership of shares 75 to 100 percent |