FUTURIS GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RZ
Company number 06003706
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address UNIT 50 MELFORD COURT, HARDWICK GRANGE, WARRINGTON, CHESHIRE, WA1 4RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 319,970.3 . The most likely internet sites of FUTURIS GROUP LIMITED are www.futurisgroup.co.uk, and www.futuris-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Futuris Group Limited is a Private Limited Company. The company registration number is 06003706. Futuris Group Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Futuris Group Limited is Unit 50 Melford Court Hardwick Grange Warrington Cheshire Wa1 4rz. . DUGGAN, Julie Michelle is a Secretary of the company. UNDERWOOD, Alan Ralph is a Director of the company. UNDERWOOD, Jennifer Elizabeth is a Director of the company. UNDERWOOD, Mark Philip is a Director of the company. UNDERWOOD, Steven is a Director of the company. Secretary FOXFORD, Michael John has been resigned. Director FITZPATRICK, Eric has been resigned. Director SWINDEN, Stuart Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUGGAN, Julie Michelle
Appointed Date: 30 January 2007
Director
UNDERWOOD, Alan Ralph
Appointed Date: 30 January 2007
47 years old
Director
UNDERWOOD, Jennifer Elizabeth
Appointed Date: 24 April 2015
74 years old
Director
UNDERWOOD, Mark Philip
Appointed Date: 20 November 2006
73 years old
Director
UNDERWOOD, Steven
Appointed Date: 30 January 2007
51 years old

Resigned Directors

Secretary
FOXFORD, Michael John
Resigned: 30 January 2007
Appointed Date: 20 November 2006
Director
FITZPATRICK, Eric
Resigned: 31 October 2009
Appointed Date: 30 January 2007
61 years old
Director
SWINDEN, Stuart Antony
Resigned: 23 June 2008
Appointed Date: 30 January 2007
87 years old

Persons With Significant Control

Mr Mark Philip Underwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUTURIS GROUP LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 319,970.3
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Registration of charge 060037060002, created on 10 June 2015
...
... and 32 more events
21 May 2007
New director appointed
21 May 2007
New director appointed
18 Feb 2007
Secretary resigned
16 Dec 2006
Particulars of mortgage/charge
20 Nov 2006
Incorporation

FUTURIS GROUP LIMITED Charges

10 June 2015
Charge code 0600 3706 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
5 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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