FUTURA DESIGN LIMITED
EDM HOUSE, ROWLEY DRIVE, COVENTRY CV3 4FG- Active
- Private Limited Company
- Company No. 02905985
- Last Updated: 01 Mar 2024
Company Profile
FUTURA DESIGN LIMITED was incorporated on Tuesday, March 8, 1994 as a Private Limited Company with registered address in COVENTRY. FUTURA DESIGN LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 30 years 7 months and 13 days.
| Name | FUTURA DESIGN LIMITED |
|---|---|
| Company number | 02905985 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDM HOUSE ROWLEY DRIVE COVENTRY CV3 4FG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Alexander Abel Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Mark Leonard Abel Nationality: Swedish |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr David Abel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURA DESIGN LIMITED | 08 Mar 1994 |
| FUTURA DESIGN LIMITED | 18 Apr 2016 |
| FUTURA RECRUITMENT LIMITED | 15 Dec 2016 |