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Companies House/Luton/Company profile

FUTURE LOGISTICS LIMITED

Active - Proposal to Strike off
03097496·incorporated 1995-09-01

FUTURE LOGISTICS LIMITED is an active UK private limited company, incorporated on 1 September 1995 at Companies House (number 03097496; OpenRegistry canonical ID GB-03097496-future-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1995-09-01
Registered Address
26 MEES CLOSE, MEES CLOSE, LUTON, LU3 4AZ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-09-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-09-01. Next confirmation statement due 2016-09-29.

Persons with significant control

FUTURE LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Warren Wilkes born 1966 resident in England, British national. Notified 2023-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Kevin Thomas Cadmore born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-19.
    • Holds 75% or more of voting rights
  • Mr Jose Dudley Girvan born 1971 resident in United Kingdom, British national. Notified 2022-12-19. Ceased 2023-07-28.
    • Holds 75% or more of voting rights

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