FUTURA DIRECT LTD
DONCASTER OBJECTS AND ACCENTS LIMITED COUNTRYSIDE MALL LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 7AY

Company number 06002494
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address UNIT 8 CHURCH LANE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 7AY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of FUTURA DIRECT LTD are www.futuradirect.co.uk, and www.futura-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Futura Direct Ltd is a Private Limited Company. The company registration number is 06002494. Futura Direct Ltd has been working since 20 November 2006. The present status of the company is Active. The registered address of Futura Direct Ltd is Unit 8 Church Lane Adwick Le Street Doncaster South Yorkshire England Dn6 7ay. . JEBB, Scott is a Director of the company. PAWSON, Kerry is a Director of the company. Secretary JEBB, Carol Ann has been resigned. Secretary PAWSON, Kerry has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director JEBB, Scott has been resigned. Director PAWSON, Kerry has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
JEBB, Scott
Appointed Date: 23 July 2013
53 years old
Director
PAWSON, Kerry
Appointed Date: 03 September 2014
50 years old

Resigned Directors

Secretary
JEBB, Carol Ann
Resigned: 30 July 2013
Appointed Date: 09 March 2007
Secretary
PAWSON, Kerry
Resigned: 09 March 2007
Appointed Date: 20 November 2006
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
JEBB, Scott
Resigned: 12 March 2007
Appointed Date: 20 November 2006
53 years old
Director
PAWSON, Kerry
Resigned: 30 July 2013
Appointed Date: 20 November 2006
50 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

David Jack Jebb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Dacks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FUTURA DIRECT LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Statement of capital on 24 May 2016
  • GBP 20
...
... and 43 more events
21 Nov 2006
Secretary resigned
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
20 Nov 2006
New director appointed
20 Nov 2006
Incorporation

FUTURA DIRECT LTD Charges

6 June 2016
Charge code 0600 2494 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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