FUTUREFORM MODULAR LIMITED - 37 FREDERICK PLACE
Company Profile | Company Filings |
Overview
FUTUREFORM MODULAR LIMITED is a Private Limited Company from 37 FREDERICK PLACE and has the status: Dissolved - no longer trading.
FUTUREFORM MODULAR LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04737496. The accounts status is TOTAL EXEMPTION FULL.
FUTUREFORM MODULAR LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04737496. The accounts status is TOTAL EXEMPTION FULL.
FUTUREFORM MODULAR LIMITED - 37 FREDERICK PLACE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O QUANTUMA LLP
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL LEONARD ROSSO | Apr 1948 | British | Director | 2015-06-24 | CURRENT |
RICHARD JEFFREY BARRETT | Sep 1959 | British | Director | 2017-11-08 | CURRENT |
MARCO PIETERS | May 1969 | British | Director | 2003-04-16 UNTIL 2004-05-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-16 UNTIL 2003-04-16 | RESIGNED | ||
JAMES CHRISTOPHER HUNT | Nov 1957 | British | Secretary | 2004-05-06 UNTIL 2013-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-16 UNTIL 2003-04-16 | RESIGNED | ||
CAROLE ANN HUNT | Sep 1952 | British | Secretary | 2003-04-16 UNTIL 2004-05-06 | RESIGNED |
MR PHILIP JOHN WATTS | May 1942 | Uk | Secretary | 2003-04-16 UNTIL 2004-05-06 | RESIGNED |
MR CHRISTOPHER JAMES GIBBARD | Sep 1963 | British | Director | 2008-11-25 UNTIL 2014-11-08 | RESIGNED |
MR CHRISTOPHER JAMES GIBBARD | Sep 1963 | British | Director | 2015-06-24 UNTIL 2017-11-10 | RESIGNED |
CAROLE ANN HUNT | Sep 1952 | British | Director | 2003-04-16 UNTIL 2004-05-06 | RESIGNED |
MR ANTHONY PETER FOX | Apr 1955 | United Kingdom | Director | 2003-09-01 UNTIL 2014-11-08 | RESIGNED |
MR IAN SCOTT WILKINS | Dec 1959 | British | Director | 2008-11-25 UNTIL 2012-08-09 | RESIGNED |
MR PAUL JOSEPH DANIELS | Feb 1943 | British | Director | 2003-04-16 UNTIL 2004-05-06 | RESIGNED |
MR ANTHONY PETER FOX | Apr 1955 | United Kingdom | Director | 2015-06-24 UNTIL 2017-11-10 | RESIGNED |
MR STEVEN JOHN BARRETT | Jul 1955 | British | Director | 2003-04-16 UNTIL 2017-10-27 | RESIGNED |
MR NICHOLAS CHARLES BURGESS | Jun 1958 | British | Director | 2008-11-25 UNTIL 2012-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Futureform Europe Limited | 2016-05-01 | Shoreham By Sea West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Futureform Modular Limited - Period Ending 2016-12-31 | 2017-07-01 | 31-12-2016 | £248 Cash £354,137 equity |
Futureform Modular Limited - Period Ending 2015-12-31 | 2016-09-17 | 31-12-2015 | £155,883 equity |
Futureform Modular Limited - Period Ending 2015-12-31 | 2015-09-11 | 31-12-2014 | £7,160 Cash £115,822 equity |
Abbreviated Company Accounts - FUTUREFORM MODULAR LIMITED | 2014-08-13 | 31-12-2013 | £93,564 Cash £69,612 equity |