FUTURAMA INVESTMENTS LIMITED
REIGATE DANIEL GUY PULLEN LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 07539627
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Neil Robert Barrie as a director on 1 February 2017; Director's details changed for Mr Neil Robert Barrie on 1 December 2016. The most likely internet sites of FUTURAMA INVESTMENTS LIMITED are www.futuramainvestments.co.uk, and www.futurama-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Futurama Investments Limited is a Private Limited Company. The company registration number is 07539627. Futurama Investments Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Futurama Investments Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . DAVIES, Robert is a Director of the company. MILLER, Matthew Benjamin Porter is a Director of the company. Director BARRIE, Neil Robert has been resigned. Director PULLEN, Daniel Guy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Robert
Appointed Date: 01 August 2012
41 years old
Director
MILLER, Matthew Benjamin Porter
Appointed Date: 01 August 2012
50 years old

Resigned Directors

Director
BARRIE, Neil Robert
Resigned: 01 February 2017
Appointed Date: 01 August 2012
60 years old
Director
PULLEN, Daniel Guy
Resigned: 01 August 2012
Appointed Date: 23 February 2011
50 years old

Persons With Significant Control

Mr Robert Davies
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURAMA INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Termination of appointment of Neil Robert Barrie as a director on 1 February 2017
23 Dec 2016
Director's details changed for Mr Neil Robert Barrie on 1 December 2016
10 Jun 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 205
...
... and 17 more events
22 Aug 2012
Appointment of Mr Robert Davies as a director
21 Aug 2012
Company name changed daniel guy pullen LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
21 Aug 2012
Change of name notice
13 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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