This company is commonly known as Future Logistics Limited. The company was founded 28 years ago and was given the registration number 03097496. The firm's registered office is in SOUTH CROYDON. You can find them at C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey. This company's SIC code is 49410 - Freight transport by road.
| Name | : | FUTURE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 03097496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Torlum, Duffield Lane, Stoke Poges Sl24ah, Duffield Lane, Stoke Poges, Slough, England, SL2 4AH | Director | 28 July 2023 | Active |
| 102 Bury Street, Ruislip, United Kingdom, HA4 7TG | Secretary | 11 April 2023 | Active |
| 1 Mill Way, Mill End, Rickmansworth, England, WD3 8QR | Secretary | 01 September 1995 | Active |
| Bushey & Oxhey Railway Yard, Pinner Road, Bushey, United Kingdom, WD19 4EA | Secretary | 31 January 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 September 1995 | Active |
| 49 Denham Way, Rickmansworth, WD3 2SL | Director | 01 September 1995 | Active |
| 49 Denham Way, Maple Cross, Rickmansworth, WD3 2SL | Director | 24 May 2002 | Active |
| 102 Bury Street, Ruislip, United Kingdom, HA4 7TG | Director | 11 April 2023 | Active |
| 102 Bury Street, Ruislip, United Kingdom, HA4 7TG | Director | 19 December 2022 | Active |
| 1 Mill Way, Mill End, Rickmansworth, England, WD3 8QR | Director | 01 September 1995 | Active |
| Bushey & Oxhey Railway Yard, Pinner Road, Bushey, United Kingdom, WD19 4EA | Director | 31 January 2023 | Active |
| Mr Warren Wilkes | ||
| Notified on | : | 28 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Torlum, Duffield Lane, Slough, England, SL2 4AH |
| Nature of control | : |
|
| Mr Jose Dudley Girvan | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 102 Bury Street, Ruislip, United Kingdom, HA4 7TG |
| Nature of control | : |
|
| Mr Kevin Thomas Cadmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49 Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 2SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-23 | Incorporation | Memorandum articles. | Download |
| 2024-02-18 | Resolution | Resolution. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
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