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FUTURA LEATHERS LIMITED

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

This company is commonly known as Futura Leathers Limited. The company was founded 23 years ago and was given the registration number 04115914. The firm's registered office is in ROCHDALE. You can find them at Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, Lancs. This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:FUTURA LEATHERS LIMITED
Company Number:04115914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, Lancs, OL16 2SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, OL16 2SH

Secretary28 November 2000Active
Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, OL16 2SH

Director28 November 2000Active
Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, OL16 2SH

Director20 October 2005Active
Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, OL16 2SH

Director28 November 2000Active
Unit 8 Smallbridge Business Park, Riverside Drive, Rochdale, OL16 2SH

Director28 November 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary28 November 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director28 November 2000Active
23 Mizzy Road, Rochdale, England, OL12 6HW

Director28 November 2000Active

People with Significant Control

Mr Simon Croucher
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Unit 8 Smallbridge Business Park, Rochdale, OL16 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
Mrs Adele Burnett
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Unit 8 Smallbridge Business Park, Rochdale, OL16 2SH
Nature of control:
  • Significant influence or control
Mr Dean Anthony Burnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Unit 8 Smallbridge Business Park, Rochdale, OL16 2SH
Nature of control:
  • Significant influence or control
Mr Luigi Mazzocco
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Italian
Address:Unit 8 Smallbridge Business Park, Rochdale, OL16 2SH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type audited abridged.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Officers

Change person secretary company with change date.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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