FUTURE BLENDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUTURE BLENDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUTURE BLENDS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080183. The accounts status is TOTAL EXEMPTION FULL.
FUTURE BLENDS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080183. The accounts status is TOTAL EXEMPTION FULL.
FUTURE BLENDS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
C/O THE MACDONALD PARTNERSHIP
LONDON
WC2N 5NT
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 SCOTT PAPPAS | Feb 1958 | American | Director | 2016-07-06 | CURRENT |
MR JEFFREY WOOLEY | Jan 1946 | American | Director | 2017-10-05 | CURRENT |
MR PETER JEWETT | Jun 1964 | American | Director | 2017-10-05 | CURRENT |
MR JOHN WOOLEY | May 1948 | American | Director | 2017-10-05 | CURRENT |
MR KEVIN LARRY TRECO | Jan 1979 | Bahamian | Director | 2013-05-20 UNTIL 2016-07-06 | RESIGNED |
MR ANDREW CHRISTOPHER WORDSWORTH | Nov 1970 | British | Director | 2010-02-10 UNTIL 2011-06-30 | RESIGNED |
ANTHONY HOWARD STOCKWELL | Secretary | 2010-02-10 UNTIL 2010-06-24 | RESIGNED | ||
CLAIRE ANNE WILLIAMS | Secretary | 2010-06-25 UNTIL 2014-09-26 | RESIGNED | ||
DR ROGER JOHN MORTON | Oct 1960 | British | Director | 2010-02-10 UNTIL 2010-06-10 | RESIGNED |
DR JAMES RICHARD WILDE | Sep 1973 | British | Director | 2012-05-11 UNTIL 2013-05-20 | RESIGNED |
MR MICHAEL VOJTECH PETRAS | Apr 1974 | Slovak And Australian | Director | 2016-09-09 UNTIL 2017-07-31 | RESIGNED |
DR ROBERT TREZONA | Mar 1975 | British | Director | 2009-11-18 UNTIL 2011-10-07 | RESIGNED |
DR RALPH OVEREND | Apr 1944 | Uk Canadian | Director | 2016-07-06 UNTIL 2018-06-27 | RESIGNED |
MR RICHARD TREVOR GUY | Aug 1979 | British | Director | 2011-12-05 UNTIL 2012-05-11 | RESIGNED |
MR NICHOLAS MARTIN BROOKS | Feb 1957 | British | Director | 2013-08-29 UNTIL 2016-09-09 | RESIGNED |
MR IAN STANLEY COOKE | Jan 1970 | British | Director | 2011-07-11 UNTIL 2016-07-06 | RESIGNED |
MR JENYA DAVID KHVATSKY | Oct 1970 | British And Australian | Director | 2013-12-10 UNTIL 2015-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Vojtech Petras | 2016-09-23 - 2017-07-25 | 4/1974 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Carbon Trust Enterprises Limited | 2016-04-06 - 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |