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FUTURESOURCE CONSULTING LIMITED

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

This company is commonly known as Futuresource Consulting Limited. The company was founded 36 years ago and was given the registration number 02293034. The firm's registered office is in ST. ALBANS. You can find them at 4 Beaconsfield Road, , St. Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUTURESOURCE CONSULTING LIMITED
Company Number:02293034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1988
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Beaconsfield Road, St. Albans, Hertfordshire, England, AL1 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director27 January 2023Active
4 Beaconsfield Road, St Albans, United Kingdom, AL1 3RD

Director03 August 2020Active
13, Hall Park Hill, Berkhamsted, United Kingdom, HP4 2NH

Secretary19 December 1992Active
38 High Street, Sandridge, St Albans, AL4 9DA

Secretary-Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Secretary01 October 2017Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director15 November 2018Active
Maple House, 1b York Road, St Albans, AL1 4PL

Director29 May 2008Active
4 Beaconsfield Road, St Albans, England, AL1 3RD

Director23 August 2019Active
Gifla House, Manor Road, Barton Le Clay, MK45 4NR

Director-Active
Gifla House, Manor Road, Barton Le Clay, Bedford, MK45 4NR

Director-Active
13, Hall Park Hill, Berkhamsted, United Kingdom, HP4 2NH

Director-Active
38 High Street, Sandridge, St Albans, AL4 9DA

Director-Active
2222, Sedwick Road, Durham, United States, 27713

Director14 June 2017Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director27 January 2023Active
4 Beaconsfield Road, St Albans, United Kingdom, AL1 3RD

Director03 August 2020Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director26 April 2019Active
2222, Sedwick Road, Durham, United States, 27713

Director14 June 2017Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director31 December 2021Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director13 December 2021Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director19 October 2020Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director13 September 2021Active
4 Beaconsfield Road, St Albans, England, AL1 3RD

Director23 August 2019Active
2222, Sedwick Road, Durham, United States, 27713

Director14 June 2017Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director26 April 2019Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director15 November 2018Active
4, Beaconsfield Road, St. Albans, England, AL1 3RD

Director28 March 2014Active
23, Baldock Road, Letchworth, SG6 3JX

Director29 May 2008Active

People with Significant Control

Futuresource Holdings Limited
Notified on:14 June 2017
Status:Active
Country of residence:United Kingdom
Address:4 Beaconsfield Road, St Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Snoad
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:23 Baldock Road, Letchworth, United Kingdom, SG6 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Charles Bicknell
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Maple House, 1b York Road, St Albans, United Kingdom, AL1 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Stewart Carroll
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:13 Hall Park Hill, Berkhamsted, United Kingdom, HP4 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Brian Roper
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:45 Grosvenor Road, St. Albans, United Kingdom, AL1 3AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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