THE FUTURES BUSINESS LIMITED
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR9 8FP
Company number 04580673
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 1 FAREHAM DRIVE, BANKS, SOUTHPORT, PR9 8FP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of THE FUTURES BUSINESS LIMITED are www.thefuturesbusiness.co.uk, and www.the-futures-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Futures Business Limited is a Private Limited Company. The company registration number is 04580673. The Futures Business Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of The Futures Business Limited is 1 Fareham Drive Banks Southport Pr9 8fp. . SIMS, Nicholas Mark is a Secretary of the company. BIRCH, Alan Richard is a Director of the company. SIMS, Nicholas Mark is a Director of the company. Secretary BIRCH, Alan Richard has been resigned. Secretary SIMS, Nicholas Mark has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SIMS, Nicholas Mark
Appointed Date: 01 November 2004
Director
BIRCH, Alan Richard
Appointed Date: 04 November 2002
69 years old
Director
SIMS, Nicholas Mark
Appointed Date: 04 November 2002
62 years old

Resigned Directors

Secretary
BIRCH, Alan Richard
Resigned: 01 November 2004
Appointed Date: 04 November 2002
Secretary
SIMS, Nicholas Mark
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Alan Richard Birch
Notified on: 4 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Sims
Notified on: 4 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FUTURES BUSINESS LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 31 more events
13 Dec 2002
Registered office changed on 13/12/02 from: cs company service LIMITED tudor house green close lane loughborough leicestershire LE11 5AS
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2002
Incorporation

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