FUTURE FUELS (NI) LIMITED
TEMPO


Company number NI055911
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 56 DRUMCOR ROAD, CLOGHOGUE, TEMPO, BT94 3EQ
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of FUTURE FUELS (NI) LIMITED are www.futurefuelsni.co.uk, and www.future-fuels-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Future Fuels Ni Limited is a Private Limited Company. The company registration number is NI055911. Future Fuels Ni Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Future Fuels Ni Limited is 56 Drumcor Road Cloghogue Tempo Bt94 3eq. . HAMILTON, Jonathan is a Secretary of the company. HAMILTON, David is a Director of the company. HAMILTON, Jonathan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
HAMILTON, Jonathan
Appointed Date: 18 July 2005

Director
HAMILTON, David
Appointed Date: 18 July 2005
50 years old

Director
HAMILTON, Jonathan
Appointed Date: 18 July 2005
45 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr David Hamilton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Hamilton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE FUELS (NI) LIMITED Events

09 Sep 2016
Confirmation statement made on 18 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

09 Feb 2015
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

11 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
16 Sep 2006
18/07/06 annual return shuttle
27 Sep 2005
Change of dirs/sec
27 Sep 2005
Change in sit reg add
27 Sep 2005
Change of dirs/sec
18 Jul 2005
Incorporation