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Nom

Future Group NE LTD

Adresse
Unit 9, Portobello Trade Park
Portobello Road
Birtley
DH3 2SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13057261 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Upstar Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Adams, Gareth South Shields, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Christopher Birtley, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langston, Sean Anthony Birtley, Tyne And Wear, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Simon Birtley, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Abbey Heating and Plumbing Contractors LTD Status: Active Notified: 31/12/2023 Companies House Number: 07696480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boardwalk Holdings LTD Status: Active Notified: 31/12/2023 Companies House Number: 13043573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future Heat & Power Distribution LTD Status: Active Notified: 31/12/2020 Companies House Number: 12369013 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Future Heat LTD Status: Active Notified: 10/01/2022 Companies House Number: 13189946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Future Install Network UK LT D Status: Active Notified: 24/01/2024 Companies House Number: 15439630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more