FUTURIS GROUP LIMITED - PRESTON
Company Profile | Company Filings |
Overview
FUTURIS GROUP LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
FUTURIS GROUP LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003706. The accounts status is SMALL.
FUTURIS GROUP LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003706. The accounts status is SMALL.
FUTURIS GROUP LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
C/O FRP ADVISORY LLP DERBY HOUSE
PRESTON
PR1 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2018 | 04/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN ANTONY SWINDEN | Feb 1964 | British | Director | 2017-09-19 | CURRENT |
MRS JANE WARBURTON | Feb 1969 | British | Director | 2017-09-19 | CURRENT |
MR STEVEN ANTONY SWINDEN | Secretary | 2017-09-19 | CURRENT | ||
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-01-30 UNTIL 2017-09-19 | RESIGNED |
MR MARK PHILIP UNDERWOOD | Mar 1952 | British | Director | 2006-11-20 UNTIL 2020-05-28 | RESIGNED |
MRS JENNIFER ELIZABETH UNDERWOOD | Dec 1951 | British | Director | 2015-04-24 UNTIL 2017-09-19 | RESIGNED |
MR ALAN RALPH UNDERWOOD | Jun 1978 | British | Director | 2007-01-30 UNTIL 2020-05-07 | RESIGNED |
ERIC FITZPATRICK | Jun 1964 | Irish | Director | 2007-01-30 UNTIL 2009-10-31 | RESIGNED |
STUART ANTONY SWINDEN | May 1938 | British | Director | 2007-01-30 UNTIL 2008-06-23 | RESIGNED |
MICHAEL JOHN FOXFORD | Dec 1962 | British | Secretary | 2006-11-20 UNTIL 2007-01-30 | RESIGNED |
JULIE MICHELLE DUGGAN | British | Secretary | 2007-01-30 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flamefast Holdings Limited | 2017-09-19 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Philip Underwood | 2016-04-06 - 2017-09-19 | 3/1952 | Warrington Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Futuris Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 30-11-2017 | £330,589 equity |
Futuris Group Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £1,569 Cash £322,583 equity |
Futuris Group Limited - Abbreviated accounts 16.1 | 2016-08-13 | 31-12-2015 | £614 Cash £322,357 equity |
Futuris Group Limited - Limited company - abbreviated - 11.6 | 2015-09-19 | 31-12-2014 | £3,000 Cash £322,005 equity |