Company number 03636003
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 3 3 FORD STREET, BRAUGHING, HERTRODSHIRE, ENGLAND, SG11 2PN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Register(s) moved to registered inspection location 5-6 Ford Street Braughing Ware SG11 2PN; Register inspection address has been changed to 5-6 Ford Street Braughing Ware SG11 2PN; Micro company accounts made up to 21 March 2016. The most likely internet sites of FUTRONICS POWER DESIGNS LIMITED are www.futronicspowerdesigns.co.uk, and www.futronics-power-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Ware Rail Station is 7 miles; to Ashwell & Morden Rail Station is 10.4 miles; to Royston Rail Station is 10.5 miles; to Bayford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futronics Power Designs Limited is a Private Limited Company.
The company registration number is 03636003. Futronics Power Designs Limited has been working since 22 September 1998.
The present status of the company is Active. The registered address of Futronics Power Designs Limited is 3 3 Ford Street Braughing Hertrodshire England Sg11 2pn. The company`s financial liabilities are £0k. It is £0k against last year. . HILLS, John Philip is a Director of the company. Secretary BREWSTER, Karen Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILLS, Andrew Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
futronics power designs Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
HILLS, Andrew Paul
Resigned: 16 October 2013
Appointed Date: 22 September 1998
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Persons With Significant Control
Mr John Hills
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTRONICS POWER DESIGNS LIMITED Events
10 Feb 2017
Register(s) moved to registered inspection location 5-6 Ford Street Braughing Ware SG11 2PN
10 Feb 2017
Register inspection address has been changed to 5-6 Ford Street Braughing Ware SG11 2PN
22 Dec 2016
Micro company accounts made up to 21 March 2016
28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Jul 2016
Registered office address changed from 24 Uplands Braughing Ware Hertfordshire SG11 2QJ to 3 3 Ford Street Braughing Hertrodshire SG11 2PN on 26 July 2016
...
... and 41 more events
01 Oct 1998
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
22 Sep 1998
Incorporation