FUTURE ROUTE LIMITED - TOWN QUAY


Company Profile Company Filings

Overview

FUTURE ROUTE LIMITED is a Private Limited Company from TOWN QUAY and has the status: Dissolved - no longer trading.
FUTURE ROUTE LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289175. The accounts status is FULL.

FUTURE ROUTE LIMITED - TOWN QUAY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW CARSTAIRS Secretary 2014-01-20 CURRENT
MR CHRISTOPHER GEORGE POLL Sep 1946 British Director 2007-01-17 UNTIL 2014-01-20 RESIGNED
CHRISTOPHER JAMES WRIGHT Jun 1971 British Secretary 2001-11-09 UNTIL 2009-06-08 RESIGNED
ROGER CHARLES LINTERN May 1945 British Director 2002-07-19 UNTIL 2004-11-24 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2001-09-18 UNTIL 2001-11-09 RESIGNED
MR ALEXANDER IAN MACPHERSON Nov 1964 British Director 2007-01-17 UNTIL 2009-02-25 RESIGNED
MR SIMON LEECH Nov 1975 Irish Director 2012-12-20 UNTIL 2015-10-06 RESIGNED
MR DEREK KING Sep 1967 British Director 2004-11-26 UNTIL 2006-11-02 RESIGNED
MR RYAN SHUTTLEWORTH Feb 1977 British Director 2008-07-23 UNTIL 2009-12-17 RESIGNED
MR ALEXANDER BLAKE MACPHERSON British Director 2004-12-23 UNTIL 2006-10-31 RESIGNED
MR ROBIN PAUL MITCHELL Feb 1955 British Director 2014-01-20 UNTIL 2016-05-10 RESIGNED
DAVID JOHN PEEK Sep 1944 British Director 2002-03-01 UNTIL 2003-02-28 RESIGNED
ROBERT WILLIAM NAYLER Mar 1970 British Director 2002-08-01 UNTIL 2003-07-31 RESIGNED
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2009-02-25 UNTIL 2014-01-20 RESIGNED
MR ROBERT WILLIAM ANTHONY KAY Oct 1952 British Director 2014-01-20 UNTIL 2016-05-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-09-18 UNTIL 2001-11-09 RESIGNED
MR. RICHARD JOHN HASTINGS Mar 1966 British Director 2013-09-30 UNTIL 2013-12-01 RESIGNED
STEPHEN GEOFFREY COLE Dec 1953 British Director 2001-11-09 UNTIL 2006-11-03 RESIGNED
MR STEPHEN BENEDICT COHEN Jul 1956 United Kingdom Director 2014-01-20 UNTIL 2018-12-09 RESIGNED
MR. IAN ANDREW CARSTAIRS Feb 1951 British Director 2010-06-22 UNTIL 2014-01-20 RESIGNED
JOHN PATRICK BRENDON Mar 1947 British Director 2007-10-26 UNTIL 2009-02-28 RESIGNED
MR STEWART HOLNESS Jun 1966 British Director 2006-03-09 UNTIL 2008-02-10 RESIGNED
MR JOHN MICHAEL CROFT Jan 1953 British Director 2002-03-01 UNTIL 2005-12-16 RESIGNED
ALAN DAVID HAMBROOK Sep 1954 British Director 2003-09-02 UNTIL 2008-04-16 RESIGNED
NIALL PETER DORAN Nov 1967 Irish Director 2004-12-23 UNTIL 2006-07-17 RESIGNED
PROFESSOR RUSSEL GEORGE GRIGGS Jul 1948 British Director 2009-09-15 UNTIL 2012-02-29 RESIGNED
DAVID FISHER Sep 1968 British Director 2009-02-25 UNTIL 2010-06-25 RESIGNED
MR EDWARD PETER HENRY FARQUHAR Dec 1966 British Director 2012-04-26 UNTIL 2014-01-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-09-18 UNTIL 2001-11-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARDINAL LONDON ENGLAND Active ACCOUNTS TYPE NOT AVA 64209 - Activities of other holding companies n.e.c.
GRACE PERSONNEL LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
DFX TECHNOLOGY LIMITED CRAWLEY UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
FAIRLAWN COURT CHISWICK LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
CROWTHORNE GROUP LIMITED FLEET ENGLAND Active SMALL 70100 - Activities of head offices
HBA MEDIA LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
H G H (V S) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GKF WEALTH MANAGEMENT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
T-FUND GP LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
DRINK WAREHOUSE UK LIMITED MINSTER UNITED KINGDOM Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PERCIPIENT CAPITAL LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
BEAST QUEST ACQUISITIONS LIMITED LONDON Active DORMANT 58110 - Book publishing
GKF NOMINEES ONE LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
BEST ENERGY GROUP LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EQUITY ANALYTICS LIMITED POOLE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WYANDANCH LIMITED POOLE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELTA DIAGNOSTICS TRUSTEES LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 49320 - Taxi operation
MYWORKPAPERS GROUP LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NESAQUAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVICO UK LIMITED SOUTHAMPTON ENGLAND Active FULL 82110 - Combined office administrative service activities
MEETING HOUSE SALES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MEETING HOUSE RECRUITMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
NMT INTERNATIONAL SHIPPING UK LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
NICOLAS JAMES TRUSTEE (NO.2) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MANOR LIFE INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE REACH (SALCOMBE) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NORTHBROOK PARK LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied