FUTURE LOGISTICS LIMITED
26 MEES CLOSE, MEES CLOSE, LUTON LU3 4AZ- Active
- Private Limited Company
- Company No. 03097496
- Last Updated: 01 Mar 2024
Company Profile
FUTURE LOGISTICS LIMITED was incorporated on Friday, September 1, 1995 as a Private Limited Company with registered address in LUTON. FUTURE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 29 years 5 months and 24 days.
| Name | FUTURE LOGISTICS LIMITED |
|---|---|
| Company number | 03097496 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 MEES CLOSE MEES CLOSE LUTON LU3 4AZ |
|---|---|
| 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 Warren Wilkes Nationality: British |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
| Mr Jose Dudley Girvan Nationality: British |
Dates: Monday, December 19, 2022 - Friday, July 28, 2023
voting rights 75 to 100 percent
|
| Mr Kevin Thomas Cadmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against FUTURE LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTURE LOGISTICS LIMITED | 01 Sep 1995 |