FUTURE FORWARDING COMPANY LIMITED

Profile FUTURE FORWARDING COMPANY LIMITED

Actual on 01.08.2021
Company name
FUTURE FORWARDING COMPANY LIMITED
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Company number
01376547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 1978
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
UNIT 4, HAWTHORNE HOUSE, DARK LANE, WEST YORKSHIRE, BIRSTALL, WF17 9LW
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PSC and Officers FUTURE FORWARDING COMPANY LIMITED

Officers

(as of 19.09.2020)

BIGGIN, David John
Status: Active
Appointed on: Monday, 29 March 1993
Correspondence address: Unit 4, Hawthorne House, Dark Lane, Birstall, England, West Yorkshire, WF17 9LW
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Pamela
Status: Active
Appointed on: Wednesday, 19 February 2014
Correspondence address: Unit 4, Hawthorne House, Dark Lane, Birstall, England, West Yorkshire, WF17 9LW
Nationality: American
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: United States
HOLLAND, David William
Status: Active
Correspondence address: Unit 4, Hawthorne House, Dark Lane, Birstall, England, West Yorkshire, WF17 9LW
Role: Secretary
HOLLAND, David William
Status: Active
Correspondence address: Unit 4, Hawthorne House, Dark Lane, Birstall, England, West Yorkshire, WF17 9LW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Financial Director
Country of residence: England
SMITH, Colin Geoffrey
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: Unit 4, Hawthorne House, Dark Lane, Birstall, England, West Yorkshire, WF17 9LW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United States
MCKINNA, Anthony
Status: Not active
Appointed on: Tuesday, 19 April 1994
Resigned on: Friday, 14 September 2007
Correspondence address: 84 Station Road, Reddish, Stockport, SK5 6ND
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
TURNER, Alan
Status: Not active
Resigned on: Monday, 30 June 2014
Correspondence address: Unit 4, Hawthorne House, Dark Lane, Birstall, England, West Yorkshire, WF17 9LW
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
HOLLAND, Peter John
Status: Not active
Resigned on: Sunday, 30 April 2017
Correspondence address: Unit 4, Hawthorne House, Dark Lane, Birstall, England, West Yorkshire, WF17 9LW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
DAINES, Steven Richard
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 01 September 2005
Correspondence address: 88 Oakway, Birkenshaw, Bradford, BD11 2PQ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Import Director
Country of residence: England
THORNTON, Stuart Graham
Status: Not active
Resigned on: Tuesday, 10 November 2009
Correspondence address: Ashdene 18 Clitheroe Road, Whalley, Lancashire, BB7 9AB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
TOUNSEND, Timothy Gareth
Status: Not active
Resigned on: Tuesday, 22 October 2002
Correspondence address: 42 Eastwell Croft Carleton, Pontefract, West Yorkshire, WF8 3RY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Future Forwarding ( Holdings) Ltd
Status: Active
Notified on: Saturday, 07 May 2016
Correspondence address: Unit 4 Hawthorne House Birstall, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Colin Geoffrey Smith
Status: Active
Notified on: Thursday, 16 April 2020
Correspondence address: Unit 4, Birstall, West Yorkshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Future Forwarding ( Holdings) Ltd
Status: Not active
Notified on: Saturday, 07 May 2016
Correspondence address: Unit 4 Hawthorne House Birstall, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent