FUTURE IMAGES LIMITED

Profile FUTURE IMAGES LIMITED

Actual on 01.04.2021
Company name
FUTURE IMAGES LIMITED
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Company number
04176233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
LAYTHAM PARK, LAYTHAM, YORK, YO42 4PS
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PSC and Officers FUTURE IMAGES LIMITED

Officers

(as of 19.09.2020)

WHITE, Peter
Status: Active
Appointed on: Friday, 09 March 2001
Correspondence address: Laytham Park Laytham, York, England, YO42 4PS
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
LEAKE, David Henry
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Monday, 01 July 2013
Correspondence address: 14 Back Lane, Holme On Spalding Moor, York, United Kingdom, North Yorkshire, YO43 4AW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: England
LEAKE, Felicity Ruth
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Monday, 01 July 2013
Correspondence address: 14 Back Lane, Holme On Spalding Moor, York, United Kingdom, North Yorkshire, YO43 4AW
Role: Secretary
GSS (YORK) LIMITED
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 04 December 2013
Correspondence address: Hutton House Dale Road, Sheriff Hutton, York, England, YO60 6RZ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04595851
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Person with significant control

(as of 01.04.2021)

Mr Peter White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Future Images York, United Kingdom
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Sally Ann Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Laytham Park York, United Kingdom
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors