FUTRONICS RAIL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6BB

Company number 07796974
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Graham Alan Tull as a director on 23 November 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FUTRONICS RAIL LIMITED are www.futronicsrail.co.uk, and www.futronics-rail.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futronics Rail Limited is a Private Limited Company. The company registration number is 07796974. Futronics Rail Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Futronics Rail Limited is 1 Charterhouse Mews London Ec1m 6bb. The company`s financial liabilities are £431.99k. It is £-84.85k against last year. The cash in hand is £6.06k. It is £4.4k against last year. And the total assets are £667.88k, which is £-46.37k against last year. ELLIS, Colin Leslie is a Director of the company. PARFITT, Anthony Dennis is a Director of the company. Director ELLIS, Colin Leslie has been resigned. Director GALLAGHER, Martin has been resigned. Director TULL, Graham Alan has been resigned. Director TULL, Graham Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


futronics rail Key Finiance

LIABILITIES £431.99k
-17%
CASH £6.06k
+264%
TOTAL ASSETS £667.88k
-7%
All Financial Figures

Current Directors

Director
ELLIS, Colin Leslie
Appointed Date: 09 July 2015
64 years old
Director
PARFITT, Anthony Dennis
Appointed Date: 04 October 2011
60 years old

Resigned Directors

Director
ELLIS, Colin Leslie
Resigned: 20 May 2013
Appointed Date: 17 July 2012
64 years old
Director
GALLAGHER, Martin
Resigned: 20 October 2015
Appointed Date: 01 August 2014
57 years old
Director
TULL, Graham Alan
Resigned: 23 November 2016
Appointed Date: 09 July 2015
60 years old
Director
TULL, Graham Alan
Resigned: 04 June 2014
Appointed Date: 17 July 2012
60 years old

Persons With Significant Control

Futronics Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTRONICS RAIL LIMITED Events

02 Dec 2016
Termination of appointment of Graham Alan Tull as a director on 23 November 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Termination of appointment of Martin Gallagher as a director on 20 October 2015
23 Nov 2015
Appointment of Mr Martin Gallagher as a director on 1 August 2014
...
... and 20 more events
02 Aug 2012
Appointment of Graham Alan Tull as a director
02 Aug 2012
Appointment of Mr Colin Leslie Ellis as a director
04 Jul 2012
Registered office address changed from 32/34 St John's Road Tunbridge Wells Kent TN4 9NT England on 4 July 2012
14 Oct 2011
Current accounting period shortened from 31 October 2012 to 30 June 2012
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FUTRONICS RAIL LIMITED Charges

8 July 2014
Charge code 0779 6974 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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