This company is commonly known as Futura Foods Wales Limited. The company was founded 4 years ago and was given the registration number 12221830. The firm's registered office is in PENRHYNDEUDRAETH. You can find them at Unit 6 Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Gwynedd. This company's SIC code is 10512 - Butter and cheese production.
| Name | : | FUTURA FOODS WALES LIMITED |
|---|---|---|
| Company Number | : | 12221830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Gwynedd, Wales, LL48 6LD |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE | Secretary | 30 July 2022 | Active |
| Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE | Director | 30 July 2022 | Active |
| Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE | Director | 30 July 2022 | Active |
| Unit 6, Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Wales, LL48 6LD | Secretary | 23 September 2019 | Active |
| Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE | Director | 23 September 2019 | Active |
| Unit 6, Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Wales, LL48 6LD | Director | 06 May 2020 | Active |
| Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE | Director | 23 September 2019 | Active |
| Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE | Director | 23 September 2019 | Active |
| Mgh Corporation Limited | ||
| Notified on | : | 30 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Laurels Farm, Crewe Road, Nantwich, England, CW5 7PE |
| Nature of control | : |
|
| Nordex Holding A/S | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 2, Nordre Ringgade, 9330 Dronninglund, Denmark, |
| Nature of control | : |
|
| Futura Foods Uk Limited | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Priory, Long Street, Gloucestershire, United Kingdom, GL11 4HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-08-12 | Change of name | Certificate change of name company. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-10 | Incorporation | Memorandum articles. | Download |
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