FUTURE ADVANCED MANUFACTURE LTD

Profile FUTURE ADVANCED MANUFACTURE LTD

Actual on 01.04.2021
Company name
FUTURE ADVANCED MANUFACTURE LTD
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Company number
01543717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 1981
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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Registered office address
FUTURE HOUSE UNIT F HERRICK WAY, STAVERTON TECHNOLOGY PARK, GLOUCESTERSHIRE, CHELTENHAM, GL51 6TQ
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PSC and Officers FUTURE ADVANCED MANUFACTURE LTD

Officers

(as of 19.09.2020)

JENNINGS, Kevin Christopher
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Distribution Director
Country of residence: England
LEWIS, Katherine
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Finance Director
Country of residence: England
PETERSON, Craig Warrick
Status: Active
Appointed on: Wednesday, 16 January 2008
Correspondence address: Box Cottage Lower Lane, Kinsham, Tewkesbury, England, Gloucestershire, GL20 8HT
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Managing Director
Country of residence: England
TAYLOR, Sean Nicholas
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Operations Director
Country of residence: England
WILLIS, Louise Claire
Status: Active
Appointed on: Wednesday, 16 January 2008
Correspondence address: Box Cottage Lower Lane, Kinsham, Tewkesbury, England, Gloucestershire, GL20 8HT
Role: Secretary
SULLIVAN, Michael John
Status: Not active
Resigned on: Friday, 07 March 2008
Correspondence address: Airthrie School, Christchurch Road, Cheltenham, Gloucestershire, GL50 2NY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director - Engineer
Country of residence: England
SMITH, David John
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 11 Penny Close, Longlevens, Gloucester, Gloucestershire, GL2 0NP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director - Engineer
HATEFI, Arash
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Friday, 30 August 2019
Correspondence address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Quality Director
Country of residence: England
O'HARA, Robert Alexander
Status: Not active
Resigned on: Monday, 30 November 2015
Correspondence address: Elrose 37 Linden Close, Prestbury, Cheltenham, Gloucestershire, GL52 3DX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director - Engineer
Country of residence: United Kingdom
SULLIVAN, Margaret Joan
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: Finewood Bondend, Upton St Leonards, Gloucester, Glos, GL4 8ED
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Secretary
OGDEN, Samuel Trevor Wesley
Status: Not active
Appointed on: Monday, 11 September 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Manufacturing Director
Country of residence: England
ELLWOOD, Jonathan David
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Thursday, 03 May 2018
Correspondence address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, England, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Production Director
Country of residence: England
SLIM, Brian
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 4 Flaxley Road, Tuffley, Gloucester, Gloucestershire, GL4 0JA
Role: Secretary
SLIM, Brian
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 4 Flaxley Road, Tuffley, Gloucester, Gloucestershire, GL4 0JA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director - Engineer
TOVEY, Mark
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Tuesday, 01 October 2019
Correspondence address: 8 Springhill, Sandhurst, Gloucester, England, GL2 9NY
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Engineering Director
Country of residence: England
VALE, Richard Mark
Status: Not active
Appointed on: Wednesday, 13 November 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Quality Director
Country of residence: England
SULLIVAN, Angela Elizabeth
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Wednesday, 16 January 2008
Correspondence address: Airthrie School, Christchurch Road, Cheltenham, Gloucestershire, GL50 2NY
Role: Secretary
SULLIVAN, William John
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: Pinewood Bondend, Upton St Leonards, Gloucester, Glos, GL4 8ED
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Director - Engineer
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Person with significant control

(as of 01.04.2021)

Future Am Uk Ltd
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Unit F Cheltenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent