FUTURE PROOF SALES (LONDON) LTD
Active - Accounts Filed
General Information
NAME
FUTURE PROOF SALES (LONDON) LTD
COMPANY NUMBER
01283656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/1976
(48 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/1976
20/11/2023
GALEN FINANCE LIMITED
MILTON KEYNES
MK9 1LR
4 De Montfort Street
Leicester
Leicestershire
LE1 7GA
Suite 576, 2nd Floor
Elder House
Elder Gate
Milton Keynes, Buckinghamshire
MK9 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALEN MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| GALEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Luke Daniel Carson (932462177) Appointed |
| 28/12/2023 | New Board Member Lindsay Treasure (928130440) Appointed |
| 21/12/2023 | Andy Wojcik (928656106) has left the board |
Credit Risk Overview
Want to learn more about FUTURE PROOF SALES (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE PROOF SALES (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE PROOF SALES (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/12/2023 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 2001 (age: 23) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 11/10/1991 - Present (33 years and 1 months) Secretary: 11/10/1991 - Present (33 years and 1 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 16 Past: 14 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE CORPORATION (UK) LIMITED | In Liquidation | View Report |
| ALPHA EVENTS MANAGEMENT LTD | In Liquidation | View Report |
| ALPHA PROPERTY SALES LTD | Active - Accounts Filed | View Report |
| BOLDMILL LIMITED | In Liquidation | View Report |
| GALEN MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| B. & G. DEVELOPMENTS LIMITED | Non-Trading | View Report |
| GALEN CARE LIMITED | Company is dissolved | View Report |
| GALEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| IN TANDEM RESOURCES (SOUTH) LTD | In Liquidation | View Report |
| IN TANDEM RESOURCES (SOUTH) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Luke Daniel Carson (932462177) Appointed |
| 28/12/2023 | New Board Member Lindsay Treasure (928130440) Appointed |
| 21/12/2023 | Andy Wojcik (928656106) has left the board |
| 21/12/2023 | Jonathan Paul Silver (900338630) has left the board |
| 21/12/2023 | New Board Member Lindsay Treasure (931725138) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Andy Wojcik (928656106) Appointed |
| 29/08/2023 | New Accounts filed |
| 11/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Theodoulos Papanicola (922037330) has left the board |
| 31/10/2018 | New Accounts filed |
| 28/10/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Theodoulos Papanicola (922037330) Appointed |
| 30/10/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 25/08/2015 | Change in Reg. Office |
| 24/08/2015 | Change in Reg. Office |
| 24/08/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 25/02/2015 | Change in Reg. Office |
| 23/02/2015 | Change in Reg. Office |
| 09/11/2013 | New Confirmation Statement filed |
| 07/11/2013 | Change in Reg. Office |
| 04/11/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 28/11/2012 | Edwin Hugh Butler (900153805) has left the board |
| 11/09/2012 | New Accounts filed |
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