Future Inns, Plymouth Gp, Limited


Future Inns, Plymouth Gp started in year 2005 as Private Limited Company with registration number 05433298. The Future Inns, Plymouth Gp company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at Hemingway Road. Postal code: CF10 4AU.

At present there are 2 directors in the the company, namely Marilyn B. and Delmer B.. In addition one secretary - Graham S. - is with the firm. As of 15 May 2024, there was 1 ex director - Bruce B.. There were no ex secretaries.

Future Inns, Plymouth Gp, Limited Address / Contact

Office Address Hemingway Road
Office Address2 Cardiff
Town
Post code CF10 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05433298
Date of Incorporation Fri, 22nd Apr 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Graham S.

Position: Secretary

Appointed: 18 November 2008

Marilyn B.

Position: Director

Appointed: 03 November 2005

Delmer B.

Position: Director

Appointed: 29 April 2005

Bruce B.

Position: Director

Appointed: 29 April 2005

Resigned: 03 November 2005

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2005

Resigned: 17 November 2008

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 22 April 2005

Resigned: 06 May 2005

Huntsmoor Limited

Position: Corporate Director

Appointed: 22 April 2005

Resigned: 06 May 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Delmer B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marilyn B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delmer B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marilyn B.

Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Extension of current accouting period to March 31, 2024
filed on: 5th, December 2023
Free Download (1 page)

Company search

Advertisements