Company number 08756627
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 40 EASTER PARK BENYON ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2PQ
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of FUTUREPRO LOGISTICS LTD are www.futureprologistics.co.uk, and www.futurepro-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Futurepro Logistics Ltd is a Private Limited Company.
The company registration number is 08756627. Futurepro Logistics Ltd has been working since 31 October 2013.
The present status of the company is Active. The registered address of Futurepro Logistics Ltd is 40 Easter Park Benyon Road Silchester Reading Berkshire Rg7 2pq. . MAJA, Stefan is a Secretary of the company. MAJA, Stefan James is a Director of the company. WALLACE, Mark is a Director of the company. Secretary WALLACE, Elizabeth has been resigned. The company operates in "Postal activities under universal service obligation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Wallace
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stefan James Maja
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTUREPRO LOGISTICS LTD Events
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Director's details changed for Mr Mark Wallace on 29 May 2015
...
... and 2 more events
14 Nov 2014
Appointment of Mr Stefan James Maja as a director on 1 April 2014
07 Apr 2014
Termination of appointment of Elizabeth Wallace as a secretary
07 Apr 2014
Appointment of Mr Stefan Maja as a secretary
27 Mar 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31