FUTERRA SUSTAINABILITY COMMUNICATIONS LTD
LONDON

Hellopages » Greater London » Camden » EC1R 5DX

Company number 04709420
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 3RD FLOOR 8 - 14, VINE HILL, LONDON, EC1R 5DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 159.14 ; Statement of capital following an allotment of shares on 12 February 2016 GBP 159.14 . The most likely internet sites of FUTERRA SUSTAINABILITY COMMUNICATIONS LTD are www.futerrasustainabilitycommunications.co.uk, and www.futerra-sustainability-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futerra Sustainability Communications Ltd is a Private Limited Company. The company registration number is 04709420. Futerra Sustainability Communications Ltd has been working since 24 March 2003. The present status of the company is Active. The registered address of Futerra Sustainability Communications Ltd is 3rd Floor 8 14 Vine Hill London Ec1r 5dx. . BRENNAN, Karen Anne is a Secretary of the company. BRENNAN, Karen Anne is a Director of the company. GILLESPIE, Edward Roger is a Director of the company. PININGTON, Christopher is a Director of the company. SHEA, Lucy Catherine is a Director of the company. TOWNSEND, Solitaire is a Director of the company. Secretary TOWNSEND, Solitaire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRENNAN, Mary Ann has been resigned. Director GILLESPIE, Edward Roger has been resigned. Director MELNYK, Jeffrey Patrick has been resigned. Director MORGAN, Claire has been resigned. Director OXLEY, Nathan has been resigned. Director PERRY, Sarah Jane has been resigned. Director FUTERRA SUSTAINABILITY COMMUNICATIONS LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRENNAN, Karen Anne
Appointed Date: 12 March 2014
Director
BRENNAN, Karen Anne
Appointed Date: 01 May 2009
49 years old
Director
GILLESPIE, Edward Roger
Appointed Date: 01 April 2008
53 years old
Director
PININGTON, Christopher
Appointed Date: 04 April 2013
69 years old
Director
SHEA, Lucy Catherine
Appointed Date: 10 November 2003
47 years old
Director
TOWNSEND, Solitaire
Appointed Date: 24 March 2003
51 years old

Resigned Directors

Secretary
TOWNSEND, Solitaire
Resigned: 24 March 2014
Appointed Date: 24 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
BRENNAN, Mary Ann
Resigned: 01 May 2009
Appointed Date: 15 May 2007
54 years old
Director
GILLESPIE, Edward Roger
Resigned: 05 March 2007
Appointed Date: 24 March 2003
53 years old
Director
MELNYK, Jeffrey Patrick
Resigned: 31 December 2013
Appointed Date: 04 April 2013
50 years old
Director
MORGAN, Claire
Resigned: 11 June 2004
Appointed Date: 01 September 2003
48 years old
Director
OXLEY, Nathan
Resigned: 31 March 2006
Appointed Date: 01 September 2003
45 years old
Director
PERRY, Sarah Jane
Resigned: 15 October 2007
Appointed Date: 11 March 2005
43 years old
Director
FUTERRA SUSTAINABILITY COMMUNICATIONS LTD
Resigned: 01 May 2009
Appointed Date: 01 May 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

FUTERRA SUSTAINABILITY COMMUNICATIONS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 159.14
22 Apr 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 159.14
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 133.48
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
14 Jun 2003
New director appointed
14 Jun 2003
Memorandum and Articles of Association
14 Jun 2003
Secretary resigned
14 Jun 2003
Director resigned
24 Mar 2003
Incorporation

FUTERRA SUSTAINABILITY COMMUNICATIONS LTD Charges

30 July 2010
Debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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