FUTURE FIRE LTD
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4SB

Company number 04091714
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address HOLLY TREES, VACHE LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Sub-division of shares on 28 September 2016; Confirmation statement made on 17 October 2016 with updates; Resolutions RES13 ‐ Reclass 28/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FUTURE FIRE LTD are www.futurefire.co.uk, and www.future-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Future Fire Ltd is a Private Limited Company. The company registration number is 04091714. Future Fire Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Future Fire Ltd is Holly Trees Vache Lane Chalfont St Giles Buckinghamshire Hp8 4sb. . ELLIOTT, Karen May is a Secretary of the company. BRETT, James Seymour is a Director of the company. Secretary BELL, Rachel Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Karen May
Appointed Date: 01 January 2005
Director
BRETT, James Seymour
Appointed Date: 01 November 2000
51 years old

Resigned Directors

Secretary
BELL, Rachel Elizabeth
Resigned: 31 December 2004
Appointed Date: 01 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 17 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr James Seymour Brett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FUTURE FIRE LTD Events

15 Nov 2016
Sub-division of shares on 28 September 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Resolutions
  • RES13 ‐ Reclass 28/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Change of share class name or designation
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
17 Oct 2000
Incorporation

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