FUTURA FOODS UK LIMITED
Active - Accounts Filed
General Information
NAME
FUTURA FOODS UK LIMITED
COMPANY NUMBER
02819125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
18/05/1993
(31 years and 6 months old)
WEBSITE
www.futura-foods.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1993
22/01/2001
NORDEX FOOD (U.K.) LIMITED
View all previous names
GLOUCESTERSHIRE
GL11 4HR
Telephone: 01666890500
TPS: No
The Priory Long Street
Dursley
Gloucestershire
GL11 4HR
Telephone: 890500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDEX HOLDING AS | N/A | N/A |
| FUTURA FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 05/12/2023 | Tom Kaster (928813743) has left the board |
Credit Risk Overview
Want to learn more about FUTURA FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURA FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURA FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2004 - Present (20 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/04/2015 - Present (9 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDEX HOLDING AS | N/A | N/A |
| FUTURA FOODS UK LIMITED | Active - Accounts Filed | View Report |
| FUTURA FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 05/12/2023 | Tom Kaster (928813743) has left the board |
| 05/12/2023 | Keld Hoven Pedersen (917932101) has left the board |
| 05/12/2023 | New Board Member Jesper Nielsen (931656844) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/10/2022 | New Board Member William Wake (930084702) Appointed |
| 23/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | Egon Aagaard Sorensen (926789721) has left the board |
| 12/10/2021 | New Board Member Tom Kaster (928813743) Appointed |
| 05/10/2021 | Egon Aagaard Sorensen (926789721) has left the board |
| 05/10/2021 | New Board Member Tom Kaster (928813743) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Egon Aagaard Sorensen (926789721) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 01/03/2019 | Kenneth Axen (917933212) has left the board |
| 04/07/2018 | David Moffat (911803387) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/03/2018 | Hans Christiansen (924087050) has left the board |
| 19/03/2018 | New Board Member Per Ranum Simonsen (903968004) Appointed |
| 19/03/2018 | New Company Secretary Per Ranum Simonsen (924422086) Appointed |
| 07/12/2017 | Nicholas John Clay (917931341) has left the board |
| 07/12/2017 | Nicholas John Clay (919338707) has left the board |
| 07/12/2017 | New Company Secretary Hans Christiansen (924087050) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 26/06/2017 | John Svensson (903496268) has left the board |
| 26/06/2017 | New Board Member Hans Christiansen (923414491) Appointed |
| 25/04/2017 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 28/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Martin Aagaard Pedersen (919727678) Appointed |
| 21/04/2015 | Jens Jerslev (907436805) has left the board |
| 15/12/2014 | New Board Member Nicholas John Clay (919338707) Appointed |
| 16/06/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Board Member Kenneth Axen (917933212) Appointed |
| 27/06/2013 | New Company Secretary Nicholas John Clay (917931341) Appointed |
| 27/06/2013 | Ellen Svensson (903528533) has left the board |
| 14/06/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
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