FUTURITE LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 5AR

Company number 04654496
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address PRINCE OF WALES INDUSTRIAL, ESTATE ABERCARN, NEWPORT, SOUTH WALES, NP11 5AR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of FUTURITE LIMITED are www.futurite.co.uk, and www.futurite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bargoed Rail Station is 5.3 miles; to Rhiwbina Rail Station is 9.1 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurite Limited is a Private Limited Company. The company registration number is 04654496. Futurite Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Futurite Limited is Prince of Wales Industrial Estate Abercarn Newport South Wales Np11 5ar. The company`s financial liabilities are £58.35k. It is £4.62k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £15.23k, which is £1.76k against last year. OWEN, Michelle Elaine is a Secretary of the company. OWEN, Lee Jason is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".


futurite Key Finiance

LIABILITIES £58.35k
+8%
CASH £0.04k
TOTAL ASSETS £15.23k
+13%
All Financial Figures

Current Directors

Secretary
OWEN, Michelle Elaine
Appointed Date: 03 February 2003

Director
OWEN, Lee Jason
Appointed Date: 03 February 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Lee Jason Owen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FUTURITE LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 32 more events
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation

FUTURITE LIMITED Charges

1 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a prince of wales industrial estate abercarn…
27 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…