FUTURE RELIANCE GROUP LIMITED
BARNET

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Company number 06793242
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIO, 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr Anthony Edward Nicklin on 17 December 2015. The most likely internet sites of FUTURE RELIANCE GROUP LIMITED are www.futurereliancegroup.co.uk, and www.future-reliance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Future Reliance Group Limited is a Private Limited Company. The company registration number is 06793242. Future Reliance Group Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Future Reliance Group Limited is First Floor Woodgate Studio 2 8 Games Road Barnet Hertfordshire En4 9hn. . WELCH, Nigel Martin is a Secretary of the company. NICKLIN, Anthony Edward is a Director of the company. PAPACHRISOSTOMOU, Christopher is a Director of the company. Secretary NICKLIN, Anthony Edward has been resigned. Director BODIAM, Edward Charles has been resigned. Director PAPACHRISOSTOMOU, Joseph Vasily has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WELCH, Nigel Martin
Appointed Date: 24 April 2013
Director
NICKLIN, Anthony Edward
Appointed Date: 16 January 2009
49 years old
Director
PAPACHRISOSTOMOU, Christopher
Appointed Date: 24 April 2013
68 years old

Resigned Directors

Secretary
NICKLIN, Anthony Edward
Resigned: 24 April 2013
Appointed Date: 16 January 2009
Director
BODIAM, Edward Charles
Resigned: 24 April 2013
Appointed Date: 16 January 2009
54 years old
Director
PAPACHRISOSTOMOU, Joseph Vasily
Resigned: 23 April 2014
Appointed Date: 24 April 2013
53 years old

Persons With Significant Control

Qubic Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE RELIANCE GROUP LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
17 Dec 2015
Director's details changed for Mr Anthony Edward Nicklin on 17 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 57,500
14 Oct 2015
Full accounts made up to 30 September 2014
...
... and 28 more events
14 Jun 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2009
Annual return made up to 29 October 2009 with full list of shareholders
19 Aug 2009
Registered office changed on 19/08/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8NS england
04 Aug 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
16 Jan 2009
Incorporation

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