FUTURES PERFECT LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2NT

Company number 04656599
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address SKIRBECK BARN, STATION ROAD BARKSTON, GRANTHAM, LINCOLNSHIRE, NG32 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of FUTURES PERFECT LIMITED are www.futuresperfect.co.uk, and www.futures-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ancaster Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futures Perfect Limited is a Private Limited Company. The company registration number is 04656599. Futures Perfect Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Futures Perfect Limited is Skirbeck Barn Station Road Barkston Grantham Lincolnshire Ng32 2nt. . BRODIE, Simon Robert is a Director of the company. Secretary SMITH, Jacqueline has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director STOWELL, Jayne Lynda has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRODIE, Simon Robert
Appointed Date: 07 February 2003
71 years old

Resigned Directors

Secretary
SMITH, Jacqueline
Resigned: 26 November 2010
Appointed Date: 07 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 February 2003
Appointed Date: 04 February 2003
Director
STOWELL, Jayne Lynda
Resigned: 01 March 2007
Appointed Date: 01 March 2005
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Simon Brodie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FUTURES PERFECT LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 32 more events
06 Mar 2003
Registered office changed on 06/03/03 from: addelsee smith LIMITED 1 farm cottage syston grantham lincolnshire NG32 2BX
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
14 Feb 2003
Registered office changed on 14/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2003
Incorporation

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