Future Logistics Limited

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General information

Name:

Future Logistics Ltd

Office Address:

26 Mees Close Mees Close LU3 4AZ Luton

Number: 03097496

Incorporation date: 1995-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Future Logistics has been operating in this business field for at least twenty nine years. Registered under 03097496, this company is considered a Private Limited Company. You may find the headquarters of this company during its opening times at the following location: 26 Mees Close Mees Close, LU3 4AZ Luton. The firm's Standard Industrial Classification Code is 49410 and has the NACE code: Freight transport by road. 2022-09-30 is the last time when the company accounts were filed.

Future Logistics Ltd is a small-sized transport company with the licence number OK0226490. The firm has one transport operating centre in the country. In their subsidiary in Uxbridge on Eskdale Road, 3 machines and 2 trailers are available.

For the following business, a variety of director's tasks have so far been fulfilled by Warren W. who was assigned to lead the company on 2023-07-28. This business had been led by Jose G. till 2023. As a follow-up a different director, specifically Warren W. quit in April 2023.

Financial data based on annual reports

Company staff

Warren W.

Role: Director

Appointed: 28 July 2023

Latest update: 28 January 2024

People with significant control

Warren W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Warren W.
Notified on 28 July 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jose G.
Notified on 19 December 2022
Ceased on 28 July 2023
Nature of control:
3/4 to full of voting rights
Kevin C.
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2021-09-30
Annual Accounts 19 June 2014
Date Approval Accounts 19 June 2014

Company Vehicle Operator Data

Island Site

Address

Eskdale Road

City

Uxbridge

Postal code

UB8 2RT

No. of Vehicles

3

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
28
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