FUTURESENSE TRAVEL SERVICES LIMITED
SWINDON MONDOCHALLENGE LTD

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04151701
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of FUTURESENSE TRAVEL SERVICES LIMITED are www.futuresensetravelservices.co.uk, and www.futuresense-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Futuresense Travel Services Limited is a Private Limited Company. The company registration number is 04151701. Futuresense Travel Services Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Futuresense Travel Services Limited is Unit 2 Uffcott Farm Uffcott Swindon Wiltshire Sn4 9nb. . MALHOTRA, Prakriti is a Director of the company. Secretary WEATHERLEY, David Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, Graham Thomas has been resigned. Director JEWITT, John Peter has been resigned. Director LUNCH, Anthony John has been resigned. Director MALHOTRA, Arvind Krishen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MALHOTRA, Prakriti
Appointed Date: 08 August 2013
60 years old

Resigned Directors

Secretary
WEATHERLEY, David Anthony
Resigned: 01 July 2008
Appointed Date: 01 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
COOPER, Graham Thomas
Resigned: 02 September 2008
Appointed Date: 13 March 2001
77 years old
Director
JEWITT, John Peter
Resigned: 09 August 2013
Appointed Date: 21 January 2009
71 years old
Director
LUNCH, Anthony John
Resigned: 22 January 2009
Appointed Date: 01 February 2001
80 years old
Director
MALHOTRA, Arvind Krishen
Resigned: 09 August 2013
Appointed Date: 03 September 2008
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

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

FUTURESENSE TRAVEL SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 48 more events
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
01 Feb 2001
Incorporation

FUTURESENSE TRAVEL SERVICES LIMITED Charges

13 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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