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FUTURE RETAIL LOGISTICS LIMITED

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

This company is commonly known as Future Retail Logistics Limited. The company was founded 5 years ago and was given the registration number 12005842. The firm's registered office is in READING. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUTURE RETAIL LOGISTICS LIMITED
Company Number:12005842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Secretary28 May 2019Active
4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Director20 May 2019Active

People with Significant Control

Mr Constantino Rocos
Notified on:20 May 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:4, Reading Road, Reading, United Kingdom, RG8 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanne Rocos
Notified on:20 May 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Reading Road, Reading, United Kingdom, RG8 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Resolution

Resolution.

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2019-06-27Capital

Capital name of class of shares.

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2019-05-28Officers

Appoint person secretary company with name date.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-05-28Accounts

Change account reference date company current shortened.

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2019-05-20Incorporation

Incorporation company.

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