FUTURE PROOF DIRECT LIMITED
HERTFORD C + P NINETY SEVEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05294210
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of FUTURE PROOF DIRECT LIMITED are www.futureproofdirect.co.uk, and www.future-proof-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Proof Direct Limited is a Private Limited Company. The company registration number is 05294210. Future Proof Direct Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Future Proof Direct Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . HAZLE, Petra Samantha is a Secretary of the company. HAZLE, David John is a Director of the company. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAZLE, Petra Samantha
Appointed Date: 03 February 2005

Director
HAZLE, David John
Appointed Date: 03 February 2005
62 years old

Resigned Directors

Secretary
WILLIAMS, Janet Eileen
Resigned: 04 February 2005
Appointed Date: 23 November 2004

Director
HART, Sharon Ann
Resigned: 04 February 2005
Appointed Date: 23 November 2004
54 years old

Persons With Significant Control

Mr David John Hazle
Notified on: 23 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FUTURE PROOF DIRECT LIMITED Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 26 more events
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 2004
Incorporation