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 - PRESTON

This company is listed in the following categories:
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

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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

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