General information

Name:

Futuris Group Ltd

Office Address:

C/o Frp Advisory Llp Derby House 12 Winckley Square PR1 3JJ Preston

Number: 06003706

Incorporation date: 2006-11-20

Dissolution date: 2021-08-06

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Futuris Group came into being in 2006 as a company enlisted under no 06003706, located at PR1 3JJ Preston at C/o Frp Advisory Llp Derby House. This firm's last known status was dissolved. Futuris Group had been operating in this business for 15 years.

When it comes to the following limited company, all of director's responsibilities have so far been performed by Jane W. and Steven S.. Within the group of these two managers, Jane W. had managed the limited company for the longest period of time, having been a vital addition to directors' team for four years.

The companies that controlled this firm were as follows: Flamefast Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Winmarleigh Street, WA1 1JW, Cheshire and was registered as a PSC under the registration number 05398978.

Financial data based on annual reports

Company staff

Steven S.

Role: Secretary

Appointed: 19 September 2017

Latest update: 13 March 2024

Jane W.

Role: Director

Appointed: 19 September 2017

Latest update: 13 March 2024

Steven S.

Role: Director

Appointed: 19 September 2017

Latest update: 13 March 2024

People with significant control

Flamefast Holdings Limited
Address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales Companies Registry
Registration number 05398978
Notified on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark U.
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 04 December 2019
Confirmation statement last made up date 20 November 2018
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 11 March 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 March 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 November 2017
Annual Accounts 22 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Thursday 28th May 2020 (TM01)
filed on: 5th, June 2020
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 50, Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

HQ address,
2013

Address:

Unit 50, Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

HQ address,
2014

Address:

Unit 50, Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

HQ address,
2015

Address:

Unit 50, Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Closest Companies - by postcode