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 - 37 FREDERICK PLACE

This company is listed in the following categories:
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

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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

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