FUTUREAM (UK) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 06447022
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address FUTURE HOUSE UNIT F HERRICK WAY, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of FUTUREAM (UK) LIMITED are www.futureamuk.co.uk, and www.futuream-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futuream Uk Limited is a Private Limited Company. The company registration number is 06447022. Futuream Uk Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Futuream Uk Limited is Future House Unit F Herrick Way Staverton Technology Park Cheltenham Gloucestershire Gl51 6tq. . WILLIS, Louise Claire is a Secretary of the company. LEWIS, Katherine is a Director of the company. PETERSON, Craig Warrick is a Director of the company. WILLIS, Louise Claire is a Director of the company. Secretary SULLIVAN, Michael John has been resigned. Director SULLIVAN, Michael John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIS, Louise Claire
Appointed Date: 22 January 2008
Director
LEWIS, Katherine
Appointed Date: 01 August 2015
55 years old
Director
PETERSON, Craig Warrick
Appointed Date: 06 December 2007
50 years old
Director
WILLIS, Louise Claire
Appointed Date: 22 January 2008
46 years old

Resigned Directors

Secretary
SULLIVAN, Michael John
Resigned: 22 January 2008
Appointed Date: 06 December 2007
Director
SULLIVAN, Michael John
Resigned: 08 March 2013
Appointed Date: 06 December 2007
76 years old

Persons With Significant Control

Mr Craig Warrick Peterson
Notified on: 6 December 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUTUREAM (UK) LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Jan 2016
Group of companies' accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
14 Aug 2015
Appointment of Mrs Katherine Lewis as a director on 1 August 2015
...
... and 27 more events
17 Mar 2008
Ad 22/01/08\gbp si 99999@1=99999\gbp ic 1/100000\
10 Mar 2008
Appointment terminated secretary michael sullivan
10 Mar 2008
Director and secretary appointed louise claire willis
07 Feb 2008
Particulars of mortgage/charge
06 Dec 2007
Incorporation

FUTUREAM (UK) LIMITED Charges

29 January 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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