FUTURE LOGISTICS LIMITED
Non-Trading
General Information
NAME
FUTURE LOGISTICS LIMITED
COMPANY NUMBER
03097496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
01/09/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU3 4AZ
26 Mees Close
LUTON
LU3 4AZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 01/08/2023 | Jose Dudley Girvan (930776349) has left the board |
Credit Risk Overview
Want to learn more about FUTURE LOGISTICS LIMITED?
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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE LOGISTICS LIMITED?
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 |
|---|---|---|---|---|
|
28/07/2023 - Present (1 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/1995 - Present (29 years and 3 months) 01/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/09/1995 - 14/09/2007 (12years) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/09/1995 - Present (29 years and 3 months) Secretary: 01/09/1995 - Present (29 years and 3 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
24/05/2002 - Present (22 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 01/08/2023 | Jose Dudley Girvan (930776349) has left the board |
| 01/08/2023 | Jose Dudley Girvan (930352371) has left the board |
| 01/08/2023 | New Board Member Warren Wilkes (931182618) Appointed |
| 13/04/2023 | New Board Member Jose Dudley Girvan (930352371) Appointed |
| 13/04/2023 | Warren Wilkes (930494670) has left the board |
| 13/04/2023 | Warren Wilkes (930494665) has left the board |
| 13/04/2023 | New Company Secretary Jose Dudley Girvan (930776349) Appointed |
| 02/02/2023 | Jose Dudley Girvan (930352371) has left the board |
| 02/02/2023 | New Company Secretary Warren Wilkes (930494670) Appointed |
| 02/02/2023 | New Board Member Warren Wilkes (930494665) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Kevin Thomas Cadmore (903691849) has left the board |
| 12/01/2023 | Pauline Joyce Horwood (904441418) has left the board |
| 23/12/2022 | New Board Member Jose Dudley Girvan (930352371) Appointed |
| 04/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Accounts filed |
| 02/07/2014 | Change in Reg. Office |
| 07/09/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Confirmation Statement filed |
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