Company number 05618579
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of FUTURE CONSTRUCT & SERVICE LIMITED are www.futureconstructservice.co.uk, and www.future-construct-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Future Construct Service Limited is a Private Limited Company.
The company registration number is 05618579. Future Construct Service Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Future Construct Service Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. LIDL, Belinda is a Director of the company. LIDL, Gerhard is a Director of the company. RAINER, Volker is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 10 November 2005
Persons With Significant Control
Mr Gerhard Lidl
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Volker Rainer
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTURE CONSTRUCT & SERVICE LIMITED Events
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jun 2016
Memorandum and Articles of Association
07 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-10
...
... and 23 more events
06 Dec 2007
Return made up to 10/11/07; full list of members
03 Oct 2007
Accounts for a dormant company made up to 31 December 2006
14 Nov 2006
Return made up to 10/11/06; full list of members
15 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
10 Nov 2005
Incorporation