FUTURE-BUILT LTD

Profile FUTURE-BUILT LTD

Actual on 01.11.2020
Company name
FUTURE-BUILT LTD
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Company number
11009506
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
48-52 SURREY STREET, NORFOLK, ENGLAND, NORWICH, NR1 3PA
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PSC and Officers FUTURE-BUILT LTD

Officers

(as of 23.09.2020)

ANTHONY, William Paul
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Surrey Street, England, Norfolk, Norwich, NR1 3PA, 48-52
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
BARTRAM, Matthew
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Surrey Street, England, Norfolk, Norwich, NR1 3PA, 48-52
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
CALDER, Craig Russell
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Surrey Street, England, Norfolk, Norwich, NR1 3PA, 48-52
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
NOBLE, Colin Lawrence
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: 32 Broom Road, Lakenheath, England, Suffolk, Brandon, IP27 9ET, Masada Cottage
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales Consultant
Country of residence: England
NORRIS, Steven John
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Surrey Street, England, Norfolk, Norwich, NR1 3PA, 48-52
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Wednesday, 25 October 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Matthew Bartram
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: England, Norfolk, Norwich, 48-52
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Paul Anthony
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: England, Norfolk, Norwich, 48-52
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Woodberry Secretarial Limited
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Winnington House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors