Company number 08593019
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, UNITED KINGDOM, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Jason Smith as a director on 15 October 2015. The most likely internet sites of FUTURA4RETAIL LIMITED are www.futura4retail.co.uk, and www.futura4retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Futura4retail Limited is a Private Limited Company.
The company registration number is 08593019. Futura4retail Limited has been working since 01 July 2013.
The present status of the company is Active. The registered address of Futura4retail Limited is 19 Reading Road Pangbourne United Kingdom Berkshire Rg8 7lr. . GIDDINGS, Nicholas is a Director of the company. LAWLER, Andrew is a Director of the company. ROYALL, Christina Beverly is a Director of the company. ROYALL, Ian Oliver is a Director of the company. SMITH, Jason is a Director of the company. Director ROYALL, Barbara has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
ROYALL, Barbara
Resigned: 10 July 2015
Appointed Date: 01 July 2013
68 years old
Persons With Significant Control
Mr Ian Oliver Royall
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
FUTURA4RETAIL LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Feb 2016
Appointment of Mr Jason Smith as a director on 15 October 2015
25 Feb 2016
Appointment of Mr Nicholas Giddings as a director on 15 October 2015
25 Feb 2016
Appointment of Mrs Christina Beverly Royall as a director on 15 October 2015
...
... and 5 more events
10 Jul 2015
Termination of appointment of Barbara Royall as a director on 10 July 2015
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
10 Jul 2013
Appointment of Mrs Barbara Royall as a director
01 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)