FUTURESMART LIMITED

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Company number 02263873
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address 40 MILL STREET, BEDFORD, MK40 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2,500,000 . The most likely internet sites of FUTURESMART LIMITED are www.futuresmart.co.uk, and www.futuresmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futuresmart Limited is a Private Limited Company. The company registration number is 02263873. Futuresmart Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Futuresmart Limited is 40 Mill Street Bedford Mk40 3hd. . TWIGDEN, David Robert is a Secretary of the company. TWIGDEN, David Robert is a Director of the company. TWIGDEN, Georgina Jane is a Director of the company. TWIGDEN, Ivan Robert is a Director of the company. Director ROWE, Andrew Sutherland has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
TWIGDEN, Georgina Jane
Appointed Date: 12 April 2007
61 years old

Director
TWIGDEN, Ivan Robert

87 years old

Resigned Directors

Director
ROWE, Andrew Sutherland
Resigned: 31 December 2006
88 years old

Persons With Significant Control

Mr Ivan Robert Twigden
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

FUTURESMART LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,500,000

28 Nov 2015
Total exemption full accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,500,000

...
... and 73 more events
16 Aug 1988
New director appointed

26 Jul 1988
Director resigned;new director appointed

26 Jul 1988
Secretary resigned;new secretary appointed

26 Jul 1988
Registered office changed on 26/07/88 from: 2 baches street london N1 6UB

01 Jun 1988
Incorporation

FUTURESMART LIMITED Charges

19 August 1988
Legal mortgage
Delivered: 9 September 1988
Status: Satisfied on 11 March 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24, new street, st. Neots and the proceeds…