FUTURE SHOP LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BW

Company number 05045306
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address UNIT 5, MODA BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 2BW
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Secretary's details changed for Mrs Zareen Aslam on 16 February 2017; Director's details changed for Mrs Zareen Aslam on 16 February 2017. The most likely internet sites of FUTURE SHOP LIMITED are www.futureshop.co.uk, and www.future-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Future Shop Limited is a Private Limited Company. The company registration number is 05045306. Future Shop Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Future Shop Limited is Unit 5 Moda Business Centre Stirling Way Borehamwood Herts United Kingdom Wd6 2bw. . ASLAM, Zareen is a Secretary of the company. ASLAM, Abdul is a Director of the company. ASLAM, Zareen is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
ASLAM, Zareen
Appointed Date: 24 March 2004
Director
ASLAM, Abdul
Appointed Date: 24 March 2004
57 years old
Director
ASLAM, Zareen
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 March 2004
Appointed Date: 16 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Abdul Aslam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zareen Aslam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE SHOP LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Secretary's details changed for Mrs Zareen Aslam on 16 February 2017
16 Feb 2017
Director's details changed for Mrs Zareen Aslam on 16 February 2017
16 Feb 2017
Director's details changed for Mr Abdul Aslam on 16 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
24 Mar 2004
New secretary appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
New director appointed
16 Feb 2004
Incorporation

FUTURE SHOP LIMITED Charges

16 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Dynasty (UK) Limited
Description: The tenant's interest in the deposit account and deposit…
13 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit see image for full details.
13 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit see image for full details.
31 July 2008
Rent deposit deed
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit as security see image for full details.
10 March 2008
Rent deposit deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The rent deposit see image for full details.
2 November 2007
Rent deposit deed
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit. See the mortgage charge document for full…
8 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit under the lease. See the mortgage charge…
22 September 2006
Rent deposit deed
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit. See the mortgage charge document for full…

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