FUTURESOURCE CONSULTING LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
FUTURESOURCE CONSULTING LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
FUTURESOURCE CONSULTING LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: 02293034. The accounts status is FULL and accounts are next due on 31/12/2023.
FUTURESOURCE CONSULTING LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: 02293034. The accounts status is FULL and accounts are next due on 31/12/2023.
FUTURESOURCE CONSULTING LIMITED - ST. ALBANS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNDERSTANDING AND SOLUTIONS LIMITED (until 05/06/2008)
UNDERSTANDING AND SOLUTIONS LIMITED (until 05/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2020-08-03 | CURRENT |
HOWARD LESLIE BLOCK | Dec 1956 | Irish | Director | 2023-01-27 | CURRENT |
MR SCOTT ROBERT HALL | Aug 1969 | American | Director | 2020-08-03 UNTIL 2022-12-22 | RESIGNED |
MRS SARAH STEWART CARROLL | Jul 1962 | British | Secretary | 1992-12-19 UNTIL 2017-06-14 | RESIGNED |
MR PAUL ROBERT CHAMPKEN | Nov 1960 | Secretary | RESIGNED | ||
MR CHRIS HERWIG | Mar 1979 | American | Director | 2017-06-14 UNTIL 2018-11-15 | RESIGNED |
EMMA ROE | Mar 1992 | Irish | Director | 2018-11-15 UNTIL 2019-04-26 | RESIGNED |
IAN BRIAN ROPER | Jul 1966 | British | Director | 2014-03-28 UNTIL 2020-02-12 | RESIGNED |
MRS CHRISTA MILLER | Dec 1968 | American | Director | 2019-04-26 UNTIL 2019-09-26 | RESIGNED |
MR GREG LINDBERG | Jul 1970 | American | Director | 2017-06-14 UNTIL 2018-11-20 | RESIGNED |
GREG EVAN LINDBERG | Jul 1970 | American | Director | 2019-08-23 UNTIL 2020-03-06 | RESIGNED |
ANN JACOBY | Jun 1972 | American | Director | 2021-09-13 UNTIL 2021-12-13 | RESIGNED |
DIRECTOR JUSTIN GRANT HOLBROOK | Sep 1971 | American | Director | 2021-12-13 UNTIL 2023-01-27 | RESIGNED |
MS BRIDGETT HURLEY | Feb 1970 | American | Director | 2020-10-19 UNTIL 2021-09-13 | RESIGNED |
DIRECTOR JUSTIN GRANT HOLBROOK | Sep 1971 | American | Director | 2021-12-31 UNTIL 2021-12-31 | RESIGNED |
STEVEN GILROY | Apr 1962 | British | Director | 2023-01-27 UNTIL 2023-09-30 | RESIGNED |
MR CHRIS HERWIG | Mar 1979 | American | Director | 2019-04-26 UNTIL 2020-10-19 | RESIGNED |
MR ERIC DUNKELBERG | Apr 1970 | American | Director | 2017-06-14 UNTIL 2018-12-03 | RESIGNED |
MRS SARAH STEWART CARROLL | Jul 1962 | British | Director | RESIGNED | |
MR PAUL ROBERT CHAMPKEN | Nov 1960 | Director | RESIGNED | ||
ROSEMARY BOTTOMS | Apr 1958 | British | Director | RESIGNED | |
MR. JAMES ROBERT BOTTOMS | Aug 1957 | British | Director | RESIGNED | |
MR ERIC BOSTIC | Aug 1989 | American | Director | 2019-08-23 UNTIL 2020-04-09 | RESIGNED |
MR ANDREW JOHN SNOAD | Secretary | 2017-10-01 UNTIL 2020-08-03 | RESIGNED | ||
ANTONY CHARLES BICKNELL | Jul 1963 | United Kingdom | Director | 2008-05-29 UNTIL 2017-06-14 | RESIGNED |
MR HOWARD JOHN BEGGS | Mar 1968 | Irish | Director | 2018-11-15 UNTIL 2019-04-26 | RESIGNED |
MR ANDREW JOHN SNOAD | May 1954 | British | Director | 2008-05-29 UNTIL 2017-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Futuresource Holdings Limited | 2017-06-14 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Sarah Stewart Carroll | 2016-04-06 - 2017-06-14 | 7/1962 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew John Snoad | 2016-04-06 - 2017-06-14 | 5/1954 | Letchworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Brian Roper | 2016-04-06 - 2017-06-14 | 7/1966 | St. Albans Hertfordshire | Significant influence or control |
Mr Antony Charles Bicknell | 2016-04-06 - 2017-06-14 | 7/1963 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Futuresource Consulting Limited - Limited company accounts 20.1 | 2021-10-06 | 31-12-2020 | £541,623 Cash £4,516,530 equity |