OpenCompanies

Future Logistics Limited

Company number
03097496
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Sep 1995
Nature of business
Freight transport by road

Registered office

26 Mees Close
Mees Close
Luton
LU3 4AZ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Sep 1995 1 Sep 1995
CADMORE, Cheryl Anita Director 1 Sep 1995 14 Sep 2007
CADMORE, Kevin Thomas Director 24 May 2002 9 Jan 2023
HORWOOD, Pauline Joyce Secretary 1 Sep 1995 9 Jan 2023
HORWOOD, Pauline Joyce Director 1 Sep 1995 9 Jan 2023
GIRVAN, Jose Dudley Director 19 Dec 2022 31 Jan 2023
WILKES, Warren Secretary 31 Jan 2023 11 Apr 2023
WILKES, Warren Director 31 Jan 2023 11 Apr 2023
GIRVAN, Jose Dudley Secretary 11 Apr 2023 28 Jul 2023
GIRVAN, Jose Dudley Director 11 Apr 2023 28 Jul 2023
WILKES, Warren Director 28 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Kevin Thomas Cadmore Voting Rights 75 To 100 Percent 6 Apr 2016 19 Dec 2022
Mr Jose Dudley Girvan Voting Rights 75 To 100 Percent 19 Dec 2022 28 Jul 2023
Mr Warren Wilkes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 Dormant -£21,274 - -
30 Sep 2021 -£21,274 - 2
30 Sep 2020 -£6,793 - 2
30 Sep 2019 £812 - 2
30 Sep 2018 £515 - 2
30 Sep 2017 £1,698 - 2
30 Sep 2016 £941 £4,274 -
30 Sep 2015 £1,007 £11,641 -
30 Sep 2014 £631 £6,624 -
30 Sep 2013 £1,603 £15,202 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Data