FUTURA DESIGN & ENGINEERING LIMITED
OLDBURY FUTURA DESIGN LIMITED INGLEBY (2009) LIMITED

Hellopages » West Midlands » Sandwell » B69 2BU

Company number 09935158
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 3 WHARFSIDE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2BU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Company name changed futura design LIMITED\certificate issued on 14/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 ; Resolutions RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of FUTURA DESIGN & ENGINEERING LIMITED are www.futuradesignengineering.co.uk, and www.futura-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Futura Design Engineering Limited is a Private Limited Company. The company registration number is 09935158. Futura Design Engineering Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Futura Design Engineering Limited is 3 Wharfside Rounds Green Road Oldbury West Midlands England B69 2bu. . ABEL, Daniel Alexander is a Director of the company. ABEL, Mark Leonard is a Director of the company. Director AYRES, Sharon has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ABEL, Daniel Alexander
Appointed Date: 04 April 2016
36 years old
Director
ABEL, Mark Leonard
Appointed Date: 04 April 2016
39 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 04 April 2016
Appointed Date: 05 January 2016
57 years old

Persons With Significant Control

Futura Group Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURA DESIGN & ENGINEERING LIMITED Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Company name changed futura design LIMITED\certificate issued on 14/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
05 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
18 Apr 2016
Company name changed ingleby (2009) LIMITED\certificate issued on 18/04/16
  • RES15 ‐ Change company name resolution on 2016-04-18
18 Apr 2016
Change of name notice
...
... and 2 more events
04 Apr 2016
Appointment of Mr Mark Leonard Abel as a director on 4 April 2016
04 Apr 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
04 Apr 2016
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 3 Wharfside Rounds Green Road Oldbury West Midlands B69 2BU on 4 April 2016
04 Apr 2016
Termination of appointment of Sharon Ayres as a director on 4 April 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 2

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