FUTURE SOLUTION LIMITED
NEW MILTON

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Company number 02855374
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 12 CARLTON AVENUE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of FUTURE SOLUTION LIMITED are www.futuresolution.co.uk, and www.future-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Christchurch Rail Station is 4.8 miles; to Pokesdown Rail Station is 6.6 miles; to Brockenhurst Rail Station is 6.9 miles; to Ashurst New Forest Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Solution Limited is a Private Limited Company. The company registration number is 02855374. Future Solution Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Future Solution Limited is 12 Carlton Avenue Barton On Sea New Milton Hampshire Bh25 7ps. . KENYON, Kathleen Lorraine is a Secretary of the company. KENYON, Barrie Anthony is a Director of the company. KENYON, Kathleen Lorraine is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director YOUELL, Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENYON, Kathleen Lorraine
Appointed Date: 21 September 1993

Director
KENYON, Barrie Anthony
Appointed Date: 21 September 1993
76 years old

Director
KENYON, Kathleen Lorraine
Appointed Date: 07 November 1997
75 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 21 September 1993
Appointed Date: 21 September 1993

Nominee Director
WAYNE, Yvonne
Resigned: 21 September 1993
Appointed Date: 21 September 1993
45 years old

Director
YOUELL, Nicholas
Resigned: 31 December 1996
Appointed Date: 27 September 1993
66 years old

Persons With Significant Control

Mr Barrie Anthony Kenyon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Lorraine Kenyon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE SOLUTION LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
12 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
17 Nov 1993
New director appointed

15 Oct 1993
Secretary resigned;new secretary appointed

15 Oct 1993
Director resigned;new director appointed

15 Oct 1993
Registered office changed on 15/10/93 from: charter house queen's avenue london N21 3JE

21 Sep 1993
Incorporation