This company is commonly known as Futura Foods Uk Limited. The company was founded 31 years ago and was given the registration number 02819125. The firm's registered office is in DURSLEY. You can find them at The Priory, Long Street, Dursley, Gloucestershire. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | FUTURA FOODS UK LIMITED |
|---|---|---|
| Company Number | : | 02819125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1993 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Priory, Long Street, Dursley, England, GL11 4HR | Secretary | 14 March 2018 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 14 April 2015 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 16 June 2017 | Active |
| The Garden Flat, 11 Jesmond Road, Clevedon, BS21 7RZ | Director | 01 July 2004 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 30 November 2023 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 14 March 2018 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 27 September 2022 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Secretary | 02 December 2017 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Secretary | 24 June 2013 | Active |
| Drake House, Drake Lane, Dursley, England, GL11 4HH | Secretary | 20 December 2011 | Active |
| Drake House, Drake Lane, Dursley, England, GL11 4HH | Secretary | 18 February 2013 | Active |
| Wynchfield House, Calcot, Tetbury, GL8 8YJ | Secretary | 04 June 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 May 1993 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 24 June 2013 | Active |
| Drake House, Drake Lane, Dursley, England, GL11 4HH | Director | 30 September 2011 | Active |
| 2, Nordre Ringgade, 9330 Dronninglund, Denmark, | Director | 24 June 2013 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 08 December 2014 | Active |
| Drake House, Drake Lane, Dursley, England, GL11 4HH | Director | 20 December 2011 | Active |
| Frue Kirkeplads 4, Arhus, Denmark, | Director | 01 October 2000 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 06 October 2021 | Active |
| Olfert Fischers Vej 20, Svendborg, Denmark, | Director | 24 November 2003 | Active |
| Svalevej 8, Dronninglund, Denmark, DK 9330 | Director | 04 June 1993 | Active |
| 3, Penny Cottage Hutton Village, Guisborough, TS14 8EP | Director | 20 December 2006 | Active |
| Kaerlundsvej 20, Aalborg, Denmark, | Director | 16 September 1998 | Active |
| Mariagervej 53, Randers, Denmark, DK8900 | Director | 01 October 1994 | Active |
| 2, Nordre Ringgade, 9330 Dronninglund, Denmark, | Director | 24 June 2013 | Active |
| Lundagervej 25, Dronninglund, Denmark, 9330 | Director | 04 June 1993 | Active |
| Ruecker, Egelser Strasse 111, Aurich, Germany, | Director | 20 December 2006 | Active |
| Hellevadvej 45, Hjallerup 9320, Denmark, FOREIGN | Director | 15 March 1998 | Active |
| The Priory, Long Street, Dursley, England, GL11 4HR | Director | 06 March 2020 | Active |
| Via Callecurta N 12, Monteviale, 36050, Italy, | Director | 24 November 2003 | Active |
| 21, Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark, | Director | 20 December 2006 | Active |
| 21, Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark, | Director | 04 June 1993 | Active |
| 8 Castle Lodge, Randalstown, Antrim, BT41 2ES | Director | 20 December 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 May 1993 | Active |
| Nordex Holding A/S | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Nordex, Nordre Ringgard 2, Dronninglund, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-08-05 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Incorporation | Memorandum articles. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
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