FUTURAMA LIMITED - PRESTON


Company Profile Company Filings

Overview

FUTURAMA LIMITED is a Private Limited Company from PRESTON and has the status: In Administration.
FUTURAMA LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03566004. The accounts status is FULL and accounts are next due on 28/03/2023.

FUTURAMA LIMITED - PRESTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2020 28/03/2023

Registered Office

FRP ADVISORY TRADING LIMITED DERBY HOUSE 12
PRESTON
PR1 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
FUTURAMA SIGNS LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
18/08/2022 01/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MCMURRAY Dec 1970 British Director 2020-04-03 CURRENT
MR STEPHEN BRAMHALL Nov 1967 British Director 2023-02-23 CURRENT
MR SAMUEL ANTHONY ROBERTS Feb 1992 British Director 2019-02-27 UNTIL 2020-04-03 RESIGNED
BICCOR LIMITED Corporate Secretary 1998-05-18 UNTIL 1998-05-18 RESIGNED
MALCOLM JAMES WINWRIGHT Jun 1951 British Director 1998-05-18 UNTIL 2011-12-12 RESIGNED
MICHAEL MORRIS DOBRIN Jul 1958 British Secretary 1998-05-18 UNTIL 2012-11-30 RESIGNED
MR WILLIAM JONATHAN EVANS Secretary 2016-10-01 UNTIL 2023-02-23 RESIGNED
MR STEVEN DAVID MILLER Secretary 2013-11-15 UNTIL 2016-09-30 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1998-05-18 UNTIL 1998-05-18 RESIGNED
MR GARY JOHN NEEDHAM Mar 1967 British Director 2017-07-18 UNTIL 2019-06-30 RESIGNED
MR LEROY WHALE Nov 1969 British Director 2005-07-01 UNTIL 2014-07-31 RESIGNED
MR ANDREW CHARLES SMALL Jun 1985 British Director 2017-07-18 UNTIL 2019-06-30 RESIGNED
MR DAVID CHRISTOPHER SHARP Jun 1961 British Director 2017-07-18 UNTIL 2023-02-23 RESIGNED
COLIN STUART ROBOTHAM Oct 1952 British Director 2005-06-01 UNTIL 2006-05-24 RESIGNED
MICHAEL MORRIS DOBRIN Jul 1958 British Director 2005-01-01 UNTIL 2012-11-30 RESIGNED
RICKY ASHLEY ROBERTS Dec 1958 British Director 1998-05-18 UNTIL 2017-07-09 RESIGNED
MISS EMILY CHARLOTTE ROBERTS Nov 1989 British Director 2019-02-27 UNTIL 2020-04-03 RESIGNED
MR BENJAMIN DAVID WILLIAM ROBERTS Feb 1994 British Director 2019-02-27 UNTIL 2020-04-03 RESIGNED
MR STEVEN DAVID MILLER Oct 1975 British Director 2013-11-14 UNTIL 2014-03-31 RESIGNED
MR DAVID HURLEY Mar 1973 British Director 2018-06-07 UNTIL 2023-02-23 RESIGNED
MR DAVID LAURENCE HIGGINS Feb 1966 British Director 2017-07-18 UNTIL 2019-06-30 RESIGNED
MR WILLIAM JONATHAN EVANS Mar 1962 British Director 2017-07-18 UNTIL 2023-02-23 RESIGNED
MR MARC JAMES EDWARDS Apr 1975 British Director 2011-02-01 UNTIL 2023-02-23 RESIGNED
MR KEITH TROKE EDWARDS Jan 1950 British Director 2011-02-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rymack Sign Solutions Limited 2020-08-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Glendower Group Limited 2017-07-10 - 2020-08-17 Leeds   Ownership of shares 75 to 100 percent
Mr Ricky Ashley Roberts 2016-07-01 - 2017-07-09 12/1958 Leeds   Ownership of shares 75 to 100 percent as firm

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