FUTUREFORM BUILDING SYSTEMS LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 6RN
Company number 06734493
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 1 FREE WHARF, BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, UNITED KINGDOM, BN43 6RN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR United Kingdom to 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN on 2 June 2016. The most likely internet sites of FUTUREFORM BUILDING SYSTEMS LIMITED are www.futureformbuildingsystems.co.uk, and www.futureform-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Portslade Rail Station is 2.3 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futureform Building Systems Limited is a Private Limited Company. The company registration number is 06734493. Futureform Building Systems Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Futureform Building Systems Limited is 1 Free Wharf Brighton Road Shoreham by Sea West Sussex United Kingdom Bn43 6rn. . BARRETT, Steven John is a Director of the company. FOX, Anthony Peter is a Director of the company. GIBBARD, Christopher James is a Director of the company. ROSSO, Michael Leonard is a Director of the company. Secretary HUNT, James Christopher has been resigned. Director BURGESS, Nicholas Charles has been resigned. Director WILKINS, Ian Scott has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BARRETT, Steven John
Appointed Date: 25 November 2008
70 years old
Director
FOX, Anthony Peter
Appointed Date: 25 November 2008
70 years old
Director
GIBBARD, Christopher James
Appointed Date: 25 November 2008
62 years old
Director
ROSSO, Michael Leonard
Appointed Date: 24 June 2015
77 years old

Resigned Directors

Secretary
HUNT, James Christopher
Resigned: 01 November 2012
Appointed Date: 27 October 2008
Director
BURGESS, Nicholas Charles
Resigned: 09 August 2012
Appointed Date: 25 November 2008
67 years old
Director
WILKINS, Ian Scott
Resigned: 09 August 2012
Appointed Date: 27 October 2008
66 years old

Persons With Significant Control

Futureform Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTUREFORM BUILDING SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registered office address changed from East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR United Kingdom to 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN on 2 June 2016
16 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
18 Jan 2016
Registered office address changed from 32 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY United Kingdom to East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR on 18 January 2016
...
... and 23 more events
01 Dec 2008
Director appointed christopher james gibbard
01 Dec 2008
Director appointed nicholas charles burgess
01 Dec 2008
Director appointed anthony peter fox
28 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008
Incorporation

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