FUTURE LOGISTICS LIMITED

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FUTURE LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

03097496

Incorporation date

01/09/1995

Size

Dormant

Contacts

Registered address

Registered address

26 Mees Close Mees Close, Luton LU3 4AZCopy
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Latest events (Record since 21/12/2022)
dot icon26/07/2025
Compulsory strike-off action has been suspended
dot icon15/07/2025
First Gazette notice for compulsory strike-off
dot icon14/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon02/03/2024
Particulars of variation of rights attached to shares
dot icon23/02/2024
Memorandum and Articles of Association
dot icon18/02/2024
Resolutions
dot icon31/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon30/01/2024
Change of details for Mr Warren Wilkes as a person with significant control on 2023-07-28
dot icon09/09/2023
Compulsory strike-off action has been discontinued
dot icon06/09/2023
Accounts for a dormant company made up to 2022-09-30
dot icon01/09/2023
Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 26 Mees Close Mees Close Luton LU3 4AZ on 2023-09-01
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon28/07/2023
Cessation of Jose Dudley Girvan as a person with significant control on 2023-07-28
dot icon28/07/2023
Termination of appointment of Jose Dudley Girvan as a director on 2023-07-28
dot icon28/07/2023
Termination of appointment of Jose Dudley Girvan as a secretary on 2023-07-28
dot icon28/07/2023
Appointment of Mr Warren Wilkes as a director on 2023-07-28
dot icon28/07/2023
Notification of Warren Wilkes as a person with significant control on 2023-07-28
dot icon11/04/2023
Appointment of Mr Jose Dudley Girvan as a director on 2023-04-11
dot icon11/04/2023
Termination of appointment of Warren Wilkes as a director on 2023-04-11
dot icon11/04/2023
Appointment of Mr Jose Dudley Girvan as a secretary on 2023-04-11
dot icon11/04/2023
Termination of appointment of Warren Wilkes as a secretary on 2023-04-11
dot icon30/01/2023
Appointment of Mr Warren Wilkes as a director on 2023-01-31
dot icon30/01/2023
Appointment of Mr Warren Wilkes as a secretary on 2023-01-31
dot icon30/01/2023
Termination of appointment of Jose Dudley Girvan as a director on 2023-01-31
dot icon11/01/2023
Cessation of Kevin Thomas Cadmore as a person with significant control on 2022-12-19
dot icon11/01/2023
Notification of Jose Dudley Girvan as a person with significant control on 2022-12-19
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon10/01/2023
Termination of appointment of Kevin Thomas Cadmore as a director on 2023-01-09
dot icon10/01/2023
Termination of appointment of Pauline Joyce Horwood as a secretary on 2023-01-09
dot icon10/01/2023
Termination of appointment of Pauline Joyce Horwood as a director on 2023-01-09
dot icon21/12/2022
Appointment of Mr Jose Dudley Girvan as a director on 2022-12-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
11/01/2025
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.27K
-
0.00
-
-
2022
-
21.27K
-
0.00
-
-
2022
-
21.27K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

21.27K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/09/1995 - 01/09/1995
99600
Cadmore, Kevin Thomas
Director
24/05/2002 - 09/01/2023
2
Horwood, Pauline Joyce
Secretary
01/09/1995 - 09/01/2023
-
Horwood, Pauline Joyce
Director
01/09/1995 - 09/01/2023
-
Cadmore, Cheryl Anita
Director
01/09/1995 - 14/09/2007
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FUTURE LOGISTICS LIMITED

FUTURE LOGISTICS LIMITED is an(a) Active company incorporated on 01/09/1995 with the registered office located at 26 Mees Close Mees Close, Luton LU3 4AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURE LOGISTICS LIMITED?

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FUTURE LOGISTICS LIMITED is currently Active. It was registered on 01/09/1995 .

Where is FUTURE LOGISTICS LIMITED located?

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FUTURE LOGISTICS LIMITED is registered at 26 Mees Close Mees Close, Luton LU3 4AZ.

What does FUTURE LOGISTICS LIMITED do?

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FUTURE LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for FUTURE LOGISTICS LIMITED?

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The latest filing was on 26/07/2025: Compulsory strike-off action has been suspended.