FUTUREACTUAL LIMITED
ALDBURY

Hellopages » Hertfordshire » Dacorum » HP23 5SF

Company number 02681133
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address BRIGHTWOOD, NEWGROUND ROAD, ALDBURY, HERTFORDSHIRE, HP23 5SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,002 . The most likely internet sites of FUTUREACTUAL LIMITED are www.futureactual.co.uk, and www.futureactual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Berkhamsted Rail Station is 3 miles; to Hemel Hempstead Rail Station is 6.3 miles; to Wendover Rail Station is 6.4 miles; to Chalfont and Latimer Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futureactual Limited is a Private Limited Company. The company registration number is 02681133. Futureactual Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Futureactual Limited is Brightwood Newground Road Aldbury Hertfordshire Hp23 5sf. . GILL, Susan Diane is a Secretary of the company. GILL, Robert Francis is a Director of the company. GILL, Susan Diane is a Director of the company. Secretary BARRETT, Susan Diane has been resigned. Secretary GOLLEDGE, Mark Hedworth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILL, Susan Diane
Appointed Date: 19 February 2004
Director
GILL, Robert Francis
Appointed Date: 04 February 1992
81 years old
Director
GILL, Susan Diane
Appointed Date: 03 November 2008
68 years old

Resigned Directors

Secretary
BARRETT, Susan Diane
Resigned: 02 July 1992
Appointed Date: 04 February 1992
Secretary
GOLLEDGE, Mark Hedworth
Resigned: 19 February 2004
Appointed Date: 02 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1992
Appointed Date: 27 January 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Mr Robert Francis Gill
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Diane Gill
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTUREACTUAL LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,002
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100,002
...
... and 74 more events
12 Mar 1992
£ nc 1000/500000 06/02/92
17 Feb 1992
Director resigned;new director appointed
17 Feb 1992
Secretary resigned;new secretary appointed
17 Feb 1992
Registered office changed on 17/02/92 from: 2 baches st london N1 6UB
27 Jan 1992
Incorporation

FUTUREACTUAL LIMITED Charges

26 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property being 46 church hill cheddington leighton…
26 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property being brightwood cottage new ground road…
31 January 1997
Legal charge
Delivered: 8 February 1997
Status: Satisfied on 28 February 2004
Persons entitled: Nationwide Building Society
Description: The property k/a 158 montagu mansions london t/n NGL721857…
31 January 1997
Debenture
Delivered: 8 February 1997
Status: Satisfied on 28 February 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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