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FUTUREFORM EUROPE LIMITED - Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, United Kingdom
Company Information
- Company registration number
- 06732555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tingdene House 21 - 24 Bradfield Road
- Finedon Road Industrial Estate
- Wellingborough
- NN8 4HB
- England Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England UK
Management
- Managing Directors
- PATRICK KEVIN FLEURY
- MICHAEL LEONARD ROSSO
- Company secretaries
- JAMES CHRISTOPHER HUNT
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Age Of Company 2008-10-24 15 years
- SIC/NACE
- 42990 - Construction of other civil engineering projects not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TINGDENE RENASCENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-02
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FUTUREFORM EUROPE LIMITED Company Description
- FUTUREFORM EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06732555. Its current trading status is "live". It was registered 2008-10-24. It was previously called TINGDENE RENASCENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "42990 - Construction of other civil engineering projects not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Tingdene House 21 - 24 Bradfield Road .
Get FUTUREFORM EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Futureform Europe Limited - Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, United Kingdom
- 2008-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FUTUREFORM EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06732555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06732555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06732555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR PATRICK KEVIN FLEURY (2017-11-09) - AP01
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31/12/16 TOTAL EXEMPTION FULL (2017-06-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRETT (2017-11-08) - TM01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-16) - AA
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REGISTERED OFFICE CHANGED ON 02/06/2016 FROM (2016-06-02) - AD01
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02/12/15 FULL LIST (2016-02-16) - AR01
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM (2016-01-18) - AD01
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CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-08) - CS01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR ANTHONY PETER FOX (2015-07-13) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES GIBBARD (2015-07-13) - AP01
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM (2015-01-15) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-28) - AA
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DIRECTOR APPOINTED MR MICHAEL LEONARD ROSSO (2015-07-20) - AP01
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keyboard_arrow_right 2014
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02/12/14 FULL LIST (2014-12-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX (2014-11-26) - TM01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD (2014-11-27) - TM01
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keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-05-23) - CONNOT
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02/12/13 FULL LIST (2013-12-03) - AR01
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM (2013-11-19) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-27) - AA
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01/11/12 STATEMENT OF CAPITAL GBP 682461 (2013-07-24) - SH01
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PREVSHO FROM 31/03/2013 TO 31/12/2012 (2013-06-12) - AA01
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COMPANY NAME CHANGED TINGDENE RENASCENT HOLDINGS LIMITED (2013-05-23) - CERTNM
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS (2012-10-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS (2012-10-08) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-02) - AA
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02/12/12 FULL LIST (2012-12-18) - AR01
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keyboard_arrow_right 2011
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02/12/11 FULL LIST (2011-12-02) - AR01
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keyboard_arrow_right 2010
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24/10/10 FULL LIST (2010-10-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-20) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GIBBARD / 27/10/2009 (2009-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT WILKINS / 27/10/2009 (2009-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BURGESS / 27/10/2009 (2009-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOX / 27/10/2009 (2009-10-28) - CH01
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24/10/09 FULL LIST (2009-10-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARRETT / 27/10/2009 (2009-10-28) - CH01
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM (2008-12-03) - 287
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CURREXT FROM 31/10/2009 TO 31/03/2010 (2008-12-01) - 225
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DIRECTOR APPOINTED STEVEN JOHN BARRETT (2008-12-01) - 288a
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DIRECTOR APPOINTED ANTHONY PETER FOX (2008-12-01) - 288a
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DIRECTOR APPOINTED NICHOLAS CHARLES BURGESS (2008-12-01) - 288a
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AD 25/11/08-25/11/08 (2008-12-01) - 88(2)
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DIRECTOR APPOINTED CHRISTOPHER JAMES GIBBARD (2008-12-01) - 288a
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ADOPT ARTICLES 25/11/2008 (2008-11-28) - RES01
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INCORPORATION DOCUMENTS (2008-10-24) - NEWINC
