FUTURES GROUP EM LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 08161928
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Rachel Ceri Gwynne as a director on 27 January 2017; Appointment of Mrs Penelope Ann Huggard as a director on 27 January 2017; Termination of appointment of Rachel Gwynne as a secretary on 27 January 2017. The most likely internet sites of FUTURES GROUP EM LIMITED are www.futuresgroupem.co.uk, and www.futures-group-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futures Group Em Limited is a Private Limited Company. The company registration number is 08161928. Futures Group Em Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Futures Group Em Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . HUGGARD, Penelope Ann is a Director of the company. Secretary GWYNNE, Rachel has been resigned. Director GWYNNE, Rachel Ceri has been resigned. The company operates in "Other accommodation".


futures group em Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUGGARD, Penelope Ann
Appointed Date: 27 January 2017
61 years old

Resigned Directors

Secretary
GWYNNE, Rachel
Resigned: 27 January 2017
Appointed Date: 30 July 2012

Director
GWYNNE, Rachel Ceri
Resigned: 27 January 2017
Appointed Date: 30 July 2012
47 years old

Persons With Significant Control

Ms Rachel Ceri Gwynne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FUTURES GROUP EM LIMITED Events

01 Feb 2017
Termination of appointment of Rachel Ceri Gwynne as a director on 27 January 2017
30 Jan 2017
Appointment of Mrs Penelope Ann Huggard as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Rachel Gwynne as a secretary on 27 January 2017
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 2 more events
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1

25 Apr 2014
Director's details changed for Ms Rachel Ceri Gwynne on 21 March 2014
03 Apr 2014
Accounts for a dormant company made up to 31 July 2013
01 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01

30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted