FUTUREFORM EUROPE LIMITED
SHOREHAM BY SEA TINGDENE RENASCENT HOLDINGS LIMITED

Hellopages » West Sussex » Adur » BN43 6RN
Company number 06732555
Status Active
Incorporation Date 24 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 forty-five 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 EUROPE LIMITED are www.futureformeurope.co.uk, and www.futureform-europe.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 Europe Limited is a Private Limited Company. The company registration number is 06732555. Futureform Europe Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Futureform Europe Limited is 1 Free Wharf Brighton Road Shoreham by Sea West Sussex United Kingdom Bn43 6rn. . HUNT, James Christopher is a Secretary of the company. 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. Director BURGESS, Nicholas Charles has been resigned. Director FOX, Anthony Peter has been resigned. Director GIBBARD, Christopher James 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

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

Resigned Directors

Director
BURGESS, Nicholas Charles
Resigned: 09 August 2012
Appointed Date: 25 November 2008
67 years old
Director
FOX, Anthony Peter
Resigned: 08 November 2014
Appointed Date: 25 November 2008
70 years old
Director
GIBBARD, Christopher James
Resigned: 08 November 2014
Appointed Date: 25 November 2008
62 years old
Director
WILKINS, Ian Scott
Resigned: 09 August 2012
Appointed Date: 24 October 2008
66 years old

FUTUREFORM EUROPE 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 682,461
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 35 more events
01 Dec 2008
Ad 25/11/08-25/11/08\gbp si 509@1=509\gbp ic 491/1000\
01 Dec 2008
Ad 25/11/08-25/11/08\gbp si 490@1=490\gbp ic 1/491\
01 Dec 2008
Director appointed christopher james gibbard
28 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008
Incorporation

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