FUTURA EUROPE LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 03224508
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Carl Strychaluk on 1 February 2016. The most likely internet sites of FUTURA EUROPE LIMITED are www.futuraeurope.co.uk, and www.futura-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Futura Europe Limited is a Private Limited Company. The company registration number is 03224508. Futura Europe Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Futura Europe Limited is 9 Mansfield Street London W1g 9ny. . GIUFFRIDA, Gaia is a Secretary of the company. GIUFFRIDA, Gaia is a Director of the company. STRYCHALUK, Carl is a Director of the company. STRYCHALUK, Eric Ivan is a Director of the company. Secretary BRUNI, Eliana has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LESCROART, Victor Alexandre has been resigned. Secretary POUND, Douglas John has been resigned. Director ARNOULT, Serge has been resigned. Director EMILIANI, Emanuele has been resigned. Director EMILIANI, Ernesto has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LESCROART, Victor Alexandre has been resigned. Director NEWERTH, Jacques has been resigned. Director PINZAGLIA, Marcel has been resigned. Director SPITZER, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GIUFFRIDA, Gaia
Appointed Date: 21 February 2008

Director
GIUFFRIDA, Gaia
Appointed Date: 01 April 2010
56 years old

Director
STRYCHALUK, Carl
Appointed Date: 11 December 2004
61 years old

Director
STRYCHALUK, Eric Ivan
Appointed Date: 01 December 2006
64 years old

Resigned Directors

Secretary
BRUNI, Eliana
Resigned: 01 November 2006
Appointed Date: 23 February 2006

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Secretary
LESCROART, Victor Alexandre
Resigned: 21 February 2008
Appointed Date: 01 November 2006

Secretary
POUND, Douglas John
Resigned: 23 February 2006
Appointed Date: 15 July 1996

Director
ARNOULT, Serge
Resigned: 11 December 2004
Appointed Date: 01 June 1998
83 years old

Director
EMILIANI, Emanuele
Resigned: 01 November 2006
Appointed Date: 13 February 2006
54 years old

Director
EMILIANI, Ernesto
Resigned: 31 March 2010
Appointed Date: 15 July 1996
81 years old

Nominee Director
FNCS LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Director
LESCROART, Victor Alexandre
Resigned: 30 June 2015
Appointed Date: 12 February 2006
49 years old

Director
NEWERTH, Jacques
Resigned: 13 February 2006
Appointed Date: 10 September 1997
82 years old

Director
PINZAGLIA, Marcel
Resigned: 11 December 2004
Appointed Date: 10 June 1998
84 years old

Director
SPITZER, Martin
Resigned: 10 September 1999
Appointed Date: 10 September 1997
76 years old

Persons With Significant Control

Liftcom Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURA EUROPE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 July 2016 with updates
15 Sep 2016
Director's details changed for Mr Carl Strychaluk on 1 February 2016
12 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,583,495

...
... and 73 more events
16 Jun 1997
New secretary appointed
16 Jun 1997
New director appointed
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
15 Jul 1996
Incorporation