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 - LONDON

This company is listed in the following categories:
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

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