Company number 08832492
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Director's details changed for Tao Huang on 19 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of FUTURO LOGISTICS LIMITED are www.futurologistics.co.uk, and www.futuro-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Futuro Logistics Limited is a Private Limited Company.
The company registration number is 08832492. Futuro Logistics Limited has been working since 06 January 2014.
The present status of the company is Active. The registered address of Futuro Logistics Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. HUANG, Tao is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 13 October 2016
Director
HUANG, Tao
Appointed Date: 06 January 2014
42 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 October 2016
Appointed Date: 23 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2015
Appointed Date: 06 January 2014
Persons With Significant Control
Tao Huang
Notified on: 19 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
FUTURO LOGISTICS LIMITED Events
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
20 Oct 2016
Director's details changed for Tao Huang on 19 October 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 October 2016
18 Oct 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 October 2016
...
... and 4 more events
07 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 October 2015
23 Oct 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 23 October 2015
07 Mar 2015
Accounts for a dormant company made up to 31 January 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
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