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FUTURE MASTICS LIMITED

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

This company is commonly known as Future Mastics Limited. The company was founded 27 years ago and was given the registration number 03350866. The firm's registered office is in PORTISHEAD. You can find them at Unit 3 Harbour Road Trading, Estate, Portishead, North Somerset. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FUTURE MASTICS LIMITED
Company Number:03350866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Harbour Road Trading, Estate, Portishead, North Somerset, BS20 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Dial Hill Road, Clevedon, United Kingdom, BS21 7ER

Secretary22 November 2000Active
81, Dial Hill Road, Clevedon, United Kingdom, BS21 7ER

Director05 April 2002Active
Unit 3 Harbour Road Trading, Estate, Portishead, BS20 7BL

Director25 April 2019Active
Unit 3 Harbour Road Trading, Estate, Portishead, BS20 7BL

Director28 February 2012Active
Unit 3 Harbour Road Trading, Estate, Portishead, BS20 7BL

Director14 April 1997Active
Unit 3 Harbour Road Trading, Estate, Portishead, BS20 7BL

Director06 January 2023Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 April 1997Active
29 Rippleside, Portishead, Bristol, BS20 9ND

Secretary14 April 1997Active
7 Gwyndy Road, Undy Magor, Newport, NP6 3QE

Secretary01 October 1998Active
31 Westhill, Portishead, BS20 6LG

Director14 April 1997Active
7 Gwyndy Road, Undy Magor, Newport, NP6 3QE

Director01 October 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 April 1997Active

People with Significant Control

Future Services Group (Sw) Limited
Notified on:11 April 2017
Status:Active
Country of residence:England
Address:Unit 3, Harbour Road Trading Estate, Bristol, England, BS20 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Appoint person director company with name date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Mortgage

Mortgage satisfy charge full.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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