FUTURASUN BE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8RP

Company number 09810032
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 122 BERKLEY TOWER, WESTFERRY CIRCUS, LONDON, ENGLAND, E14 8RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Alessandro Barin as a director on 16 February 2017; Termination of appointment of David Samuel Sogan as a secretary on 16 February 2017. The most likely internet sites of FUTURASUN BE LIMITED are www.futurasunbe.co.uk, and www.futurasun-be.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Futurasun Be Limited is a Private Limited Company. The company registration number is 09810032. Futurasun Be Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Futurasun Be Limited is 122 Berkley Tower Westferry Circus London England E14 8rp. . CS BRUGGERMAN is a Director of the company. Secretary SOGAN, David Samuel has been resigned. Director BARIN, Alessandro has been resigned. Director SOGAN, David Samuel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CS BRUGGERMAN
Appointed Date: 16 February 2017

Resigned Directors

Secretary
SOGAN, David Samuel
Resigned: 16 February 2017
Appointed Date: 05 October 2015
Director
BARIN, Alessandro
Resigned: 16 February 2017
Appointed Date: 05 October 2015
45 years old
Director
SOGAN, David Samuel
Resigned: 16 February 2017
Appointed Date: 12 April 2016
63 years old

Persons With Significant Control

Futurasun Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURASUN BE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Feb 2017
Termination of appointment of Alessandro Barin as a director on 16 February 2017
20 Feb 2017
Termination of appointment of David Samuel Sogan as a secretary on 16 February 2017
20 Feb 2017
Termination of appointment of David Samuel Sogan as a director on 16 February 2017
20 Feb 2017
Appointment of Cs Bruggerman as a director on 16 February 2017
16 Feb 2017
Registered office address changed from 61-63 st Peter's Street Bedford Bedfordshire MK40 2PR England to 122 Berkley Tower Westferry Circus London E14 8RP on 16 February 2017
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Apr 2016
Appointment of Mr David Samuel Sogan as a director on 12 April 2016
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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