FS REALISATIONS 2020 LIMITED - PRESTON


Company Profile Company Filings

Overview

FS REALISATIONS 2020 LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
FS REALISATIONS 2020 LIMITED was incorporated 64 years ago on 06/05/1959 and has the registered number: 00627585. The accounts status is FULL.

FS REALISATIONS 2020 LIMITED - PRESTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

C/O FRP ADVISORY TRADING
PRESTON
LANCASHIRE
PR1 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
FUTURAMA SIGNS LIMITED (until 04/11/2020)
FUTURAMA LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JAMES EDWARDS Apr 1975 British Director 2013-11-14 CURRENT
MR WILLIAM JONATHAN EVANS Secretary 2018-05-01 CURRENT
MR WILLIAM JONATHAN EVANS Mar 1962 British Director 2016-06-01 CURRENT
MR DAVID HURLEY Mar 1973 British Director 2014-09-01 CURRENT
MR DARREN MCMURRAY Dec 1970 British Director 2020-04-03 CURRENT
MR DAVID CHRISTOPHER SHARP Jun 1961 British Director 2018-06-07 CURRENT
MR STEPHEN HILDRED READ Mar 1951 British Director 1997-05-08 UNTIL 1997-10-21 RESIGNED
JOHAN SOHLBERG May 1945 Norwegian Director 1994-08-01 UNTIL 1995-09-26 RESIGNED
MALCOLM JAMES WINWRIGHT Jun 1951 British Director RESIGNED
COLIN STUART ROBOTHAM Oct 1952 British Director 2001-12-14 UNTIL 2002-07-12 RESIGNED
MR SAMUEL ANTHONY ROBERTS Feb 1992 British Director 2019-02-27 UNTIL 2020-04-03 RESIGNED
DUNCAN STEVENS Nov 1957 British Director 1996-10-01 UNTIL 2000-12-08 RESIGNED
MISS EMILY CHARLOTTE ROBERTS Nov 1989 British Director 2019-02-27 UNTIL 2020-04-03 RESIGNED
MR RICKY ASHLEY ROBERTS Dec 1958 British Director 2013-11-14 UNTIL 2017-07-09 RESIGNED
MR BENJAMIN DAVID WILLIAM ROBERTS Feb 1994 British Director 2019-02-27 UNTIL 2020-04-03 RESIGNED
JUNE MARGARET RICHARDS Jan 1953 Director RESIGNED
MR STEVEN DAVID MILLER Oct 1975 British Director 2013-11-14 UNTIL 2018-05-01 RESIGNED
MICHAEL PEARCE Jun 1962 British Director 1998-05-18 UNTIL 1998-06-30 RESIGNED
RICKY ASHLEY ROBERTS Dec 1958 British Director RESIGNED
MRS KAREN MAUREEN ROBERTS Secretary RESIGNED
JUNE MARGARET RICHARDS Jan 1953 Secretary 1992-06-04 UNTIL 1996-09-02 RESIGNED
MISS LINDA JANE MYERS Secretary 2016-10-01 UNTIL 2018-05-01 RESIGNED
MR STEVEN DAVID MILLER Secretary 2014-03-18 UNTIL 2016-09-30 RESIGNED
MICHAEL MORRIS DOBRIN Jul 1958 British Secretary 1996-09-02 UNTIL 2010-09-16 RESIGNED
SUSAN JANE JUDGE Oct 1963 British Director 1999-01-01 UNTIL 2014-04-15 RESIGNED
GORDON GILL Jun 1951 British Director 1997-02-04 UNTIL 2000-09-15 RESIGNED
MR WILLIAM ALEXANDER MCQUILLAN Aug 1950 British Director 1992-09-01 UNTIL 1992-09-16 RESIGNED
MICHAEL MORRIS DOBRIN Jul 1958 British Director 2006-12-31 UNTIL 2010-09-16 RESIGNED
MR GARETH BOULTON Feb 1981 British Director 2014-09-01 UNTIL 2019-06-30 RESIGNED
MICHAEL JOHN ALLAN Feb 1950 British Director 1999-01-01 UNTIL 2014-09-30 RESIGNED
MARLENE ALLAN Aug 1953 British Director 1999-01-01 UNTIL 2014-09-30 RESIGNED
MR KEITH TROKE EDWARDS Jan 1950 British Director RESIGNED
MR PATRICK GAINS Oct 1960 British Director 2003-02-03 UNTIL 2006-02-28 RESIGNED
MR PHILIP LATHAM GAZE Nov 1949 British Director RESIGNED
MICHAEL MORRIS DOBRIN Jul 1958 British Director 1996-09-02 UNTIL 2006-06-30 RESIGNED
MR MICHAEL COATES Nov 1951 British Director 2016-10-01 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER JOHN MEADE Mar 1940 British Director RESIGNED
KENNETH LEONARD JUDGE Aug 1948 British Director 1999-01-01 UNTIL 2014-04-15 RESIGNED
MS LINDA JANE MYERS Jun 1972 British Director 2018-05-01 UNTIL 2019-06-30 RESIGNED
MALCOLM JAMES WINWRIGHT Jun 1951 British Director 1996-12-01 UNTIL 2000-07-31 RESIGNED
MALCOLM JAMES WINWRIGHT Jun 1951 British Director 2001-06-18 UNTIL 2003-06-30 RESIGNED
MALCOLM JAMES WINWRIGHT Jun 1951 British Director 2006-12-31 UNTIL 2010-09-16 RESIGNED
MR BRYAN EDWARD TOYE Mar 1938 British Director 1992-05-12 UNTIL 1996-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricky Ashley Roberts 2016-06-01 - 2017-07-09 12/1958 Leeds   Ownership of shares 75 to 100 percent
Futurama Limited 2016-06-01 Leeds   Ownership of shares 75 to 100 percent

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