FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
LONDON FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06495622
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of FUTURE FUELS (MANAGEMENT SERVICES) LIMITED are www.futurefuelsmanagementservices.co.uk, and www.future-fuels-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Future Fuels Management Services Limited is a Private Limited Company. The company registration number is 06495622. Future Fuels Management Services Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Future Fuels Management Services Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director NORTON, Stephen William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 06 February 2008
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 06 February 2008
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010
Director
NORTON, Stephen William
Resigned: 23 July 2010
Appointed Date: 19 July 2010
56 years old

Persons With Significant Control

Future Capital Partners Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED Events

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Dec 2016
Audit exemption subsidiary accounts made up to 30 April 2015
...
... and 48 more events
28 Aug 2009
Company name changed future bioethanol (management services) LIMITED\certificate issued on 28/08/09
12 May 2009
Accounting reference date extended from 28/02/2009 to 30/04/2009
05 Mar 2009
Return made up to 06/02/09; full list of members
26 Aug 2008
Secretary's change of particulars / natalie dusey / 01/08/2008
06 Feb 2008
Incorporation

Similar Companies

FUTURE FUEL SYSTEMS LTD FUTURE FUELS (A2B) LIMITED FUTURE FUELS (NI) LIMITED FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED FUTURE FUELS LIMITED FUTURE FUELS NO.1 LLP FUTURE FUNDRAISING LTD