FUTURINVEST LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GR

Company number 02658969
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address 16 HEPBURN COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of FUTURINVEST LIMITED are www.futurinvest.co.uk, and www.futurinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Futurinvest Limited is a Private Limited Company. The company registration number is 02658969. Futurinvest Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Futurinvest Limited is 16 Hepburn Court Station Road Borehamwood Hertfordshire Wd6 1gr. . CAPPIN, Anne Maxine Carol Lanch is a Secretary of the company. CAPPIN, Ian Martin is a Director of the company. CAPPIN, Robert David is a Director of the company. FLEISCHMANN, Alexander Emmanuel Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPPIN, Anne Maxine Carol Lanch
Appointed Date: 30 October 1991
Director
CAPPIN, Ian Martin
Appointed Date: 30 October 1991
74 years old
Director
CAPPIN, Robert David
Appointed Date: 16 July 2006
82 years old
Director
FLEISCHMANN, Alexander Emmanuel Mark
Appointed Date: 09 June 2013
71 years old

Persons With Significant Control

Mr Robert David Cappin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Emmanuel Mark Fleischmann
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Martin Cappin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

FUTURINVEST LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Nov 2015
Registered office address changed from C/O N. Cappin 16 Hepburn Court Station Road Borehamwood Hertfordshire WD6 1GR to 16 Hepburn Court Station Road Borehamwood Hertfordshire WD6 1GR on 2 November 2015
29 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 58 more events
09 Nov 1992
Return made up to 30/10/92; full list of members
11 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1991
Ad 04/11/91--------- £ si 2@1=2 £ ic 2/4
11 Nov 1991
Accounting reference date notified as 31/12
30 Oct 1991
Incorporation

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