FUTURE GREEN FUELS HOLDINGS LTD
LONDON FLY EUROPA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9EP

Company number 03818004
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 70 NORTH END ROAD, WEST KENSINGTON, LONDON, W14 9EP
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000,105 ; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of FUTURE GREEN FUELS HOLDINGS LTD are www.futuregreenfuelsholdings.co.uk, and www.future-green-fuels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Future Green Fuels Holdings Ltd is a Private Limited Company. The company registration number is 03818004. Future Green Fuels Holdings Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of Future Green Fuels Holdings Ltd is 70 North End Road West Kensington London W14 9ep. . BERRY, Mario is a Director of the company. Secretary BRANSBY, Roger James has been resigned. Secretary MARRIOTT, John Patrick has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEAL, Brian George Hurling has been resigned. Director BEAL, Brian George Hurling has been resigned. Director GALGEY, Robert has been resigned. Director LOWER, Richard Gilbert has been resigned. Director MARRIOTT, John Patrick has been resigned. Director WALLACE, Michael Charles has been resigned. Director WALLIS, Michael Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
BERRY, Mario
Appointed Date: 02 August 1999
83 years old

Resigned Directors

Secretary
BRANSBY, Roger James
Resigned: 14 March 2000
Appointed Date: 09 August 1999
Secretary
MARRIOTT, John Patrick
Resigned: 30 June 2011
Appointed Date: 14 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
BEAL, Brian George Hurling
Resigned: 04 April 2012
Appointed Date: 07 June 2006
92 years old
Director
BEAL, Brian George Hurling
Resigned: 21 January 2002
Appointed Date: 14 March 2000
92 years old
Director
GALGEY, Robert
Resigned: 20 October 2003
Appointed Date: 02 August 1999
82 years old
Director
LOWER, Richard Gilbert
Resigned: 28 November 2002
Appointed Date: 20 March 2001
83 years old
Director
MARRIOTT, John Patrick
Resigned: 30 June 2011
Appointed Date: 14 March 2000
97 years old
Director
WALLACE, Michael Charles
Resigned: 04 April 2012
Appointed Date: 03 March 2008
79 years old
Director
WALLIS, Michael Charles
Resigned: 07 June 2006
Appointed Date: 19 April 2000
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

FUTURE GREEN FUELS HOLDINGS LTD Events

24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000,105
21 May 2015
Total exemption full accounts made up to 31 October 2014
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000,105
29 Sep 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 71 more events
23 Aug 1999
New secretary appointed
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
23 Aug 1999
Registered office changed on 23/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 Aug 1999
Incorporation

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