General information

Name:

Futura Foods Uk Ltd

Office Address:

The Priory Long Street GL11 4HR Dursley

Number: 02819125

Incorporation date: 1993-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Futura Foods Uk has been operating on the market for 31 years. Registered under 02819125, this company operates as a Private Limited Company. You may visit the office of the company during business hours under the following location: The Priory Long Street, GL11 4HR Dursley. The firm listed name switch from Nordex Food (u.k.) to Futura Foods Uk Limited came on 2001-01-22. The company's principal business activity number is 46330 - Wholesale of dairy products, eggs and edible oils and fats. The latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-24.

This business owes its accomplishments and permanent growth to six directors, specifically Jesper N., William W., Per S. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing the company since 2023. Furthermore, the managing director's duties are constantly backed by a secretary - Per S., who was selected by the following business on 2018-03-14.

  • Previous company's names
  • Futura Foods Uk Limited 2001-01-22
  • Nordex Food (u.k.) Limited 1993-05-18

Company staff

Jesper N.

Role: Director

Appointed: 30 November 2023

Latest update: 18 April 2024

William W.

Role: Director

Appointed: 27 September 2022

Latest update: 18 April 2024

Per S.

Role: Director

Appointed: 14 March 2018

Latest update: 18 April 2024

Per S.

Role: Secretary

Appointed: 14 March 2018

Latest update: 18 April 2024

Hans C.

Role: Director

Appointed: 16 June 2017

Latest update: 18 April 2024

Martin A.

Role: Director

Appointed: 14 April 2015

Latest update: 18 April 2024

Peter H.

Role: Director

Appointed: 01 July 2004

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Nordex Holding A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dronninglund at Nordre Ringgard 2, 9330 and was registered as a PSC under the reg no 13414092.

Nordex Holding A/S
Address: Nordex Nordre Ringgard 2, 9330, Dronninglund, Denmark
Legal authority Danish
Legal form Limited
Country registered Denmark
Place registered Denmark
Registration number 13414092
Notified on 17 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
30
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