FUTURE KITTING LIMITED
EGHAM STAMPTRAVEL LIMITED

Hellopages » Surrey » Runnymede » TW20 9AH

Company number 05636472
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 November 2016 with updates; Appointment of Mrs Ann Shepherd as a director on 4 November 2016. The most likely internet sites of FUTURE KITTING LIMITED are www.futurekitting.co.uk, and www.future-kitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Taplow Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Kitting Limited is a Private Limited Company. The company registration number is 05636472. Future Kitting Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Future Kitting Limited is Future House The Glanty Egham Surrey Tw20 9ah. . CARTON, Keith is a Secretary of the company. OLIVER, Gary Bruce is a Director of the company. SHEPHERD, Ann is a Director of the company. Secretary BIELESCH, Martin has been resigned. Secretary JONES, Catherine Amanda has been resigned. Secretary MOILANEN, Marjo has been resigned. Secretary WINGAD, Wendy Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Janine Maree has been resigned. Director BIELESCH, Martin has been resigned. Director BUEHLER, Ralf has been resigned. Director MILLER, Daniel Rudolf has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CARTON, Keith
Appointed Date: 16 September 2016

Director
OLIVER, Gary Bruce
Appointed Date: 16 February 2007
60 years old

Director
SHEPHERD, Ann
Appointed Date: 04 November 2016
55 years old

Resigned Directors

Secretary
BIELESCH, Martin
Resigned: 01 January 2008
Appointed Date: 07 July 2006

Secretary
JONES, Catherine Amanda
Resigned: 09 September 2016
Appointed Date: 07 September 2012

Secretary
MOILANEN, Marjo
Resigned: 27 June 2012
Appointed Date: 01 January 2008

Secretary
WINGAD, Wendy Rose
Resigned: 20 July 2006
Appointed Date: 29 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2005
Appointed Date: 25 November 2005

Director
BATES, Janine Maree
Resigned: 16 February 2007
Appointed Date: 29 November 2005
60 years old

Director
BIELESCH, Martin
Resigned: 31 January 2012
Appointed Date: 29 November 2005
57 years old

Director
BUEHLER, Ralf
Resigned: 13 August 2015
Appointed Date: 31 January 2012
57 years old

Director
MILLER, Daniel Rudolf
Resigned: 12 June 2009
Appointed Date: 15 December 2005
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Robert Miller
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

FUTURE KITTING LIMITED Events

25 Jan 2017
Full accounts made up to 31 December 2015
23 Jan 2017
Confirmation statement made on 25 November 2016 with updates
07 Nov 2016
Appointment of Mrs Ann Shepherd as a director on 4 November 2016
16 Sep 2016
Appointment of Mr Keith Carton as a secretary on 16 September 2016
16 Sep 2016
Termination of appointment of Catherine Amanda Jones as a secretary on 9 September 2016
...
... and 53 more events
12 Dec 2005
Memorandum and Articles of Association
29 Nov 2005
Company name changed stamptravel LIMITED\certificate issued on 29/11/05
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
25 Nov 2005
Incorporation