FUTURE DELUXE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05281133
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Total exemption small company accounts made up to 28 November 2014. The most likely internet sites of FUTURE DELUXE LIMITED are www.futuredeluxe.co.uk, and www.future-deluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Future Deluxe Limited is a Private Limited Company. The company registration number is 05281133. Future Deluxe Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Future Deluxe Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . JONES, Angela Louise is a Secretary of the company. CALLAHAN, James Robert is a Director of the company. JONES, Andrew Glyn is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
JONES, Angela Louise
Appointed Date: 09 November 2004

Director
CALLAHAN, James Robert
Appointed Date: 01 December 2013
42 years old

Director
JONES, Andrew Glyn
Appointed Date: 09 November 2004
54 years old

Persons With Significant Control

Mr Andrew Glyn Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FUTURE DELUXE LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 28 November 2015
11 Feb 2016
Total exemption small company accounts made up to 28 November 2014
27 Nov 2015
Current accounting period shortened from 28 November 2014 to 27 November 2014
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 33 more events
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2006
Total exemption full accounts made up to 30 November 2005
13 Dec 2005
Return made up to 09/11/05; full list of members
09 Nov 2004
Incorporation

FUTURE DELUXE LIMITED Charges

23 August 2013
Charge code 0528 1133 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…