FUTURELLA PLC
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 1LZ

Company number 05928309
Status Active
Incorporation Date 7 September 2006
Company Type Public Limited Company
Address 18 BIRLINGHAM CLOSE, PERSHORE, WORCESTERSHIRE, UNITED KINGDOM, WR10 1LZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 18 Birlingham Close Pershore Worcestershire WR10 1LZ on 23 November 2016; Termination of appointment of Adrian John Eyre as a director on 9 May 2016. The most likely internet sites of FUTURELLA PLC are www.futurella.co.uk, and www.futurella.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Evesham Rail Station is 5.9 miles; to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 8.1 miles; to Worcester Foregate Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurella Plc is a Public Limited Company. The company registration number is 05928309. Futurella Plc has been working since 07 September 2006. The present status of the company is Active. The registered address of Futurella Plc is 18 Birlingham Close Pershore Worcestershire United Kingdom Wr10 1lz. . GOODRICH, Michael is a Secretary of the company. DEL NEGRO, Nicola, Dr is a Director of the company. DENANTES, Bruno Edouard is a Director of the company. Secretary EYRE, Adrian John has been resigned. Secretary HOLDEMAN, Linda has been resigned. Secretary NEMETH, George Csaba has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARON, Anthony has been resigned. Director BARON, Anthony has been resigned. Director DEL NEGRO, Nicola, Dr has been resigned. Director EYRE, Adrian John has been resigned. Director EYRE, Adrian John has been resigned. Director MORSHEAD, Hugh Trelawny has been resigned. Director NEMETH, George Csaba has been resigned. Director NEMETH, George Csaba has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
GOODRICH, Michael
Appointed Date: 25 November 2009
Director
DEL NEGRO, Nicola, Dr
Appointed Date: 07 September 2006
61 years old
Director
DENANTES, Bruno Edouard
Appointed Date: 16 September 2009
76 years old

Resigned Directors

Secretary
EYRE, Adrian John
Resigned: 13 January 2014
Appointed Date: 14 August 2009
Secretary
HOLDEMAN, Linda
Resigned: 13 August 2009
Appointed Date: 01 October 2008
Secretary
NEMETH, George Csaba
Resigned: 01 October 2008
Appointed Date: 07 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
BARON, Anthony
Resigned: 07 September 2006
Appointed Date: 07 September 2006
75 years old
Director
BARON, Anthony
Resigned: 01 October 2008
Appointed Date: 07 September 2006
75 years old
Director
DEL NEGRO, Nicola, Dr
Resigned: 07 September 2006
Appointed Date: 07 September 2006
61 years old
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 25 September 2009
71 years old
Director
EYRE, Adrian John
Resigned: 16 September 2009
Appointed Date: 27 March 2008
71 years old
Director
MORSHEAD, Hugh Trelawny
Resigned: 27 March 2008
Appointed Date: 07 September 2006
70 years old
Director
NEMETH, George Csaba
Resigned: 20 April 2011
Appointed Date: 07 September 2006
77 years old
Director
NEMETH, George Csaba
Resigned: 07 September 2006
Appointed Date: 07 September 2006
77 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

FUTURELLA PLC Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Nov 2016
Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 18 Birlingham Close Pershore Worcestershire WR10 1LZ on 23 November 2016
09 May 2016
Termination of appointment of Adrian John Eyre as a director on 9 May 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 400,000.018
29 Mar 2016
Director's details changed for Mr Adrian John Eyre on 29 March 2016
...
... and 65 more events
13 Sep 2006
New director appointed
13 Sep 2006
New director appointed
13 Sep 2006
Director resigned
13 Sep 2006
Director resigned
07 Sep 2006
Incorporation

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