FUTURE HERITAGE GROUP LIMITED
BATH FUTURE HERITAGE (CLAVERTON) LIMITED FORUM 293 LIMITED

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Company number 06011542
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address HARMONY HALL, 10 BRIDGE STREET, BATH, BA2 4AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of FUTURE HERITAGE GROUP LIMITED are www.futureheritagegroup.co.uk, and www.future-heritage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Future Heritage Group Limited is a Private Limited Company. The company registration number is 06011542. Future Heritage Group Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Future Heritage Group Limited is Harmony Hall 10 Bridge Street Bath Ba2 4as. . GREEN, Jane Phillippa is a Secretary of the company. GREEN, Jane Phillippa is a Director of the company. GREEN, Marcus Alexander George is a Director of the company. GREEN, Stephen Charles is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREEN, Jane Phillippa
Appointed Date: 25 January 2007

Director
GREEN, Jane Phillippa
Appointed Date: 25 January 2007
72 years old

Director
GREEN, Marcus Alexander George
Appointed Date: 03 December 2008
43 years old

Director
GREEN, Stephen Charles
Appointed Date: 25 January 2007
74 years old

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2007
Appointed Date: 28 November 2006

Director
FORUM DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Marcus Alexander George Green
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE HERITAGE GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

12 Oct 2015
Director's details changed for Mr Marcus Alexander George Green on 2 September 2015
12 Oct 2015
Director's details changed for Mr Marcus Alexander George Green on 9 September 2015
...
... and 37 more events
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
20 Feb 2007
New secretary appointed;new director appointed
13 Feb 2007
Company name changed forum 293 LIMITED\certificate issued on 13/02/07
28 Nov 2006
Incorporation