FUTUREFORM BUILDING SYSTEMS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

FUTUREFORM BUILDING SYSTEMS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
FUTUREFORM BUILDING SYSTEMS LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06734493. The accounts status is DORMANT.

FUTUREFORM BUILDING SYSTEMS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

TINGDENE HOUSE BRADFIELD ROAD
WELLINGBOROUGH
NN8 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES GIBBARD Sep 1963 British Director 2008-11-25 CURRENT
MR ANTHONY PETER FOX Apr 1955 United Kingdom Director 2008-11-25 CURRENT
MR IAN SCOTT WILKINS Dec 1959 British Director 2008-10-27 UNTIL 2012-08-09 RESIGNED
MR MICHAEL LEONARD ROSSO Apr 1948 British Director 2015-06-24 UNTIL 2018-09-05 RESIGNED
MR PATRICK KEVIN FLEURY Jun 1965 Canadian Director 2017-11-08 UNTIL 2018-07-04 RESIGNED
MR NICHOLAS CHARLES BURGESS Jun 1958 British Director 2008-11-25 UNTIL 2012-08-09 RESIGNED
MR STEVEN JOHN BARRETT Jul 1955 British Director 2008-11-25 UNTIL 2017-10-27 RESIGNED
JAMES CHRISTOPHER HUNT Nov 1957 British Secretary 2008-10-27 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Futureform Europe Ltd 2016-04-06 Shoreham-By-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINGDENE HOMES LIMITED ST ALBANS ... FULL 32990 - Other manufacturing n.e.c.
VEGETATION MANAGEMENT SERVICES LIMITED WELLINGBOROUGH Active SMALL 81100 - Combined facilities support activities
TINGDENE PROPERTIES LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TINGDENE HOLDINGS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TINGDENE LIMITED WELLINGBOROUGH ENGLAND Dissolved... 70100 - Activities of head offices
TINGDENE INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FUTUREFORM MODULAR LIMITED 37 FREDERICK PLACE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEDGEN LIMITED WELLINGBOROUG Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
RENASCENT LIMITED HORSHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TITANS SITING & TRANSPORT LIMITED WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FUTUREFORM EUROPE LIMITED WELLINGBOROUGH ENGLAND Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
RENASCENT TECHNOLOGIES LIMITED SHOREHAM BY SEA UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HOWPER 756 LIMITED WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FUTUREFORM GLOBAL INVESTMENTS LIMITED CRAWLEY ... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
LIFETIME DEVELOPMENTS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ARCTURUS CAPITAL LTD BRIGHTON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
VOLUMETRIC MODULAR LICENSING LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
BACKROW LAND INVESTMENT LIMITED BRIGHTON Active DORMANT 41100 - Development of building projects
EGG BUILDING SYSTEMS LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 16230 - Manufacture of other builders' carpentry and joinery

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-27 31-12-2022 £157,479 equity
Accounts Submission 2022-09-15 31-12-2021 £157,479 equity
Accounts Submission 2021-09-30 31-12-2020 £157,479 equity
Accounts Submission 2020-12-23 31-12-2019 £351,001 equity
Micro-entity Accounts - FUTUREFORM BUILDING SYSTEMS LIMITED 2019-09-28 31-12-2018 £468,001 equity
Futureform Building Systems Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 £585,001 equity
Futureform Building Systems Limited - Period Ending 2016-12-31 2017-07-01 31-12-2016 £702,001 equity
Futureform Building Systems Limited - Period Ending 2015-12-31 2016-09-17 31-12-2015 £819,001 equity
Futureform Building Systems Limited - Period Ending 2014-12-31 2015-09-22 31-12-2014 £936,001 equity
Abbreviated Company Accounts - FUTUREFORM BUILDING SYSTEMS LIMITED 2014-08-13 31-12-2013 £1,053,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEGETATION MANAGEMENT SERVICES LIMITED WELLINGBOROUGH Active SMALL 81100 - Combined facilities support activities
TINGDENE DEVELOPMENTS LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
LIFE HEALTH FOODS LIMITED WELLINGBOROUGH ENGLAND Active FULL 10611 - Grain milling
BRUNDALL BAY MARINA LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
TINGDENE (EAST BEACH) LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
TINGDENE (MJ) LIMITED WELLINGBOROUGH Active GROUP 68209 - Other letting and operating of own or leased real estate
THRAPSTON VIADUCT LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ZOOM TRAVEL LTD. WELLINGBOROUGH UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
MIDLAND TRAINING SERVICES LTD WELLINGBOROUGH ENGLAND Active DORMANT 52290 - Other transportation support activities
WATERFRONT LIVING LTD WELLINGBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate