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FUTUREPRO LOGISTICS LTD

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

This company is commonly known as Futurepro Logistics Ltd. The company was founded 10 years ago and was given the registration number 08756627. The firm's registered office is in READING. You can find them at 40 Benyon Road,, Easter Park, Reading, Berks. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:FUTUREPRO LOGISTICS LTD
Company Number:08756627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:40 Benyon Road,, Easter Park, Reading, Berks, England, RG7 2PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatched Cottage, Scotland Corner, Bucklebury, Reading, England, RG7 6QD

Secretary07 April 2014Active
Thatched Cottage, Scotland Corner, Bucklebury, Reading, England, RG7 6QD

Director01 April 2014Active
40 Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director31 October 2013Active
The Old Thatch, Scotland Corner, Bucklebury, Reading, United Kingdom, RG7 6QD

Secretary31 October 2013Active

People with Significant Control

Mr Mark Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:40 Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan James Maja
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Thatched Cottage, Scotland Corner, Reading, England, RG7 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-03-24Address

Move registers to sail company with new address.

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2022-03-24Address

Move registers to sail company with new address.

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2022-03-24Address

Change sail address company with old address new address.

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2022-03-24Address

Change sail address company with new address.

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2022-03-23Address

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

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2022-03-23Address

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

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2022-03-21Address

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

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-02-13Address

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

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2019-10-31Address

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

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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