FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED
UNIT 1 VALLEY POINT INDUSTRIAL ESTATE,, BEDDINGTON FARM ROAD, CROYDON CR0 4WP- Active
- Private Limited Company
- Company No. 03027826
- Last Updated: 01 Mar 2024
Company Profile
FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED was incorporated on Wednesday, March 1, 1995 as a Private Limited Company with registered address in CROYDON. FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 29 years 7 months and 25 days.
| Name | FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 03027826 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 VALLEY POINT INDUSTRIAL ESTATE, BEDDINGTON FARM ROAD CROYDON CR0 4WP |
|---|---|
| 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 |
|---|---|
| Futures Supplies Holdings Limited Beddington Farm Road, CR0 4WP |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Leiann Elizabeth Helen Kemp Nationality: British |
Dates: Thursday, November 30, 2017 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Leslie Kemp Nationality: British |
Dates: Thursday, November 30, 2017 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amanda Vivienne Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (338 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED | 01 Mar 1995 |