About

Registered Number: 04419899
Date of Incorporation: 18/04/2002 (22 years ago)
Company Status: Active
Registered Address: Loxley House, Swan Road, Lichfield, WS13 6QZ,

 

Established in 2002, Futureglass Ltd have registered office in Lichfield, it's status is listed as "Active". Futureglass Ltd currently employs 1-10 people. There are 2 directors listed as Phillips, Clare Roseanne, Phillips, Gareth David for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Gareth David 18 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Clare Roseanne 19 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 08 May 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 23 January 2018
AD01 - Change of registered office address 18 January 2018
CH03 - Change of particulars for secretary 18 January 2018
PSC04 - N/A 18 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 09 May 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 29 April 2013
AR01 - Annual Return 02 May 2012
AD01 - Change of registered office address 02 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 16 May 2011
AA01 - Change of accounting reference date 18 April 2011
AA - Annual Accounts 04 March 2011
AD01 - Change of registered office address 03 September 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 24 April 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 28 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.