FUTURA FOODS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address	:	The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FUTURA FOODS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement