FUTUREPROOF INC LTD
BANBRIDGE R.E.A.C.T. - REACHING EVERYONE AND CREATING TRUST LTD


Company number NI039135
Status Active
Incorporation Date 17 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 3 ENVILLE COURT, CASTLEWELLAN ROAD, BANBRIDGE, NORTHERN IRELAND, BT32 4AX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Registered office address changed from The Nautilus Centre the Nautilus Centre Rooney Road Kilkeel Co Down BT34 4AG United Kingdom to Unit 3 Enville Court Castlewellan Road Banbridge BT32 4AX on 12 September 2016. The most likely internet sites of FUTUREPROOF INC LTD are www.futureproofinc.co.uk, and www.futureproof-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Futureproof Inc Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI039135. Futureproof Inc Ltd has been working since 17 August 2000. The present status of the company is Active. The registered address of Futureproof Inc Ltd is Unit 3 Enville Court Castlewellan Road Banbridge Northern Ireland Bt32 4ax. . COOK, Craig Thomas is a Secretary of the company. COOK, Craig Thomas is a Director of the company. LENEGHAN, James is a Director of the company. Secretary MITTEN, Rosie has been resigned. Director MCBRIDE, John Herbert has been resigned. Director MITTEN, Rosie has been resigned. Director SIMPSON, Trevor James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COOK, Craig Thomas
Appointed Date: 10 October 2006
Director
COOK, Craig Thomas
Appointed Date: 28 September 2007
63 years old
Director
LENEGHAN, James
Appointed Date: 10 October 2006
56 years old

Resigned Directors

Secretary
MITTEN, Rosie
Resigned: 09 October 2006
Appointed Date: 17 August 2000
Director
MCBRIDE, John Herbert
Resigned: 26 August 2008
Appointed Date: 17 August 2000
56 years old
Director
MITTEN, Rosie
Resigned: 09 October 2006
Appointed Date: 17 August 2000
74 years old
Director
SIMPSON, Trevor James
Resigned: 02 April 2007
Appointed Date: 17 August 2000
65 years old

Persons With Significant Control

Mr Craig Thomas Cook
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
James Leneghan
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

FUTUREPROOF INC LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
12 Sep 2016
Registered office address changed from The Nautilus Centre the Nautilus Centre Rooney Road Kilkeel Co Down BT34 4AG United Kingdom to Unit 3 Enville Court Castlewellan Road Banbridge BT32 4AX on 12 September 2016
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
16 Dec 2001
17/08/01 annual return shuttle
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2000
Memorandum
17 Aug 2000
Articles
17 Aug 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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