FUTURE LOGISTICS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
FUTURE LOGISTICS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
FUTURE LOGISTICS LIMITED was incorporated 28 years ago on 01/09/1995 and has the registered number: 03097496. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FUTURE LOGISTICS LIMITED was incorporated 28 years ago on 01/09/1995 and has the registered number: 03097496. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FUTURE LOGISTICS LIMITED - LUTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
26 MEES CLOSE
LUTON
LU3 4AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN WILKES | Jan 1966 | British | Director | 2023-07-28 | CURRENT |
| MR WARREN WILKES | Jan 1966 | British | Director | 2023-01-31 UNTIL 2023-04-11 | RESIGNED |
| PAULINE JOYCE HORWOOD | Nov 1955 | British | Director | 1995-09-01 UNTIL 2023-01-09 | RESIGNED |
| MR JOSE DUDLEY GIRVAN | Aug 1971 | British | Director | 2022-12-19 UNTIL 2023-01-31 | RESIGNED |
| MR JOSE DUDLEY GIRVAN | Aug 1971 | British | Director | 2023-04-11 UNTIL 2023-07-28 | RESIGNED |
| KEVIN THOMAS CADMORE | Dec 1957 | British | Director | 2002-05-24 UNTIL 2023-01-09 | RESIGNED |
| CHERYL ANITA CADMORE | Oct 1958 | British | Director | 1995-09-01 UNTIL 2007-09-14 | RESIGNED |
| MR WARREN WILKES | Secretary | 2023-01-31 UNTIL 2023-04-11 | RESIGNED | ||
| PAULINE JOYCE HORWOOD | Nov 1955 | British | Secretary | 1995-09-01 UNTIL 2023-01-09 | RESIGNED |
| MR JOSE DUDLEY GIRVAN | Secretary | 2023-04-11 UNTIL 2023-07-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-01 UNTIL 1995-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Wilkes | 2023-07-28 | 1/1966 | Slough |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Jose Dudley Girvan | 2022-12-19 - 2023-07-28 | 8/1971 | Ruislip | Voting rights 75 to 100 percent |
| Mr Kevin Thomas Cadmore | 2016-04-06 - 2022-12-19 | 12/1957 | Rickmansworth Herts | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Future Logistics Limited | 2023-09-07 | 30-09-2022 | £-21,274 equity |
| Future Logistics Limited - Period Ending 2021-09-30 | 2022-09-29 | 30-09-2021 | £-21,274 equity |
| Future Logistics Limited - Period Ending 2020-09-30 | 2021-06-26 | 30-09-2020 | £-6,793 equity |
| Future Logistics Limited - Period Ending 2019-09-30 | 2020-07-01 | 30-09-2019 | £812 equity |
| Future Logistics Limited - Period Ending 2017-09-30 | 2018-06-13 | 30-09-2017 | £1,698 equity |
| Future Logistics Limited - Period Ending 2016-09-30 | 2017-07-01 | 30-09-2016 | £4,274 Cash £941 equity |
| Future Logistics Limited - Period Ending 2015-09-30 | 2016-06-21 | 30-09-2015 | £11,641 Cash £1,007 equity |
| Future Logistics Limited - Period Ending 2014-09-30 | 2015-06-30 | 30-09-2014 | £6,624 Cash £631 equity |