FUTURA GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

FUTURA GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
FUTURA GROUP LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058479. The accounts status is TOTAL EXEMPTION FULL.

FUTURA GROUP LIMITED - COVENTRY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

EDM HOUSE
COVENTRY
CV3 4LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEONARD ABEL Jan 1986 Swedish Director 2016-04-04 CURRENT
MR DANIEL ALEXANDER ABEL Dec 1988 British Director 2016-04-04 CURRENT
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2016-03-11 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Leonard Abel 2017-06-28 1/1986 Birmingham   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Daniel Alexander Abel 2017-06-28 12/1988 Birmingham   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr David Abel 2016-04-06 - 2017-06-28 4/1953 Oldbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURA DESIGN LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BELLE VALE (HALESOWEN) MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHITTLE-LE-PARK MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
ANGEL RIDGE (THREE) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
ANT REALISATIONS LIMITED LONDON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CBPE VIII INVESTCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EMERALD SHARED EQUITY LIMITED DERBY Dissolved... DORMANT 41202 - Construction of domestic buildings
BERRY UK PENSION TRUSTEES LIMITED RUSHDEN ENGLAND Active DORMANT 65300 - Pension funding
INTERNATIONAL DESIGN (SERVICES) LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BALBOURNE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRINTONS PAYMENTS LIMITED KIDDERMINSTER Dissolved... DORMANT 99999 - Dormant Company
EDGBASTON PARK MANAGEMENT LIMITED EDGBASTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CLEMINSON HALLS (COTTINGHAM) MANAGEMENT COMPANY LIMITED HERTFORDSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELEMENTAL SCIENTIFIC INSTRUMENTS, LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
LUTRA LIMITED LUDLOW Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ABACUS TECHNOLOGIES LIMITED OLDBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FUTURA FOUNDATION LIMITED OLDBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FUTURA DESIGN & ENGINEERING LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Futura Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £2 Cash £2 equity
Futura Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 30-04-2018 £2 Cash £1,270,002 equity
Futura Group Limited - Accounts to registrar - small 17.2 2017-12-06 30-04-2017 £2 Cash £1,270,002 equity