Company Information for

FUTURAS LIMITED

C/O CELTECH GROUP HEYSHAM BUSINESS PARK, MIDDLETON ROAD, HEYSHAM, LANCASHIRE, LA3 3PP,

Company Registration Number

03751754

Private Limited Company

Dissolved

About Futuras Ltd

FUTURAS LIMITED was founded on 1999-04-14 and had its registered office in Heysham. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data

Company Name
FUTURAS LIMITED
Legal Registered Office
MIDDLETON ROAD
HEYSHAM
LANCASHIRE
LA3 3PP
Other companies in LA3

Filing Information

Company Number03751754
Date formed1999-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-07-14
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-09-08 10:40:24
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-07-14

Officer Role Occupation Date Appointed Country
Gary Scott Walker Company Secretary 2013-03-20
Fabio Boschi Director COMPANY DIRECTOR 2009-10-14 ITALY
Stephen Francis Mulcahy Director COMPANY DIRECTOR 2009-09-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Shaw Company Secretary 2003-07-01 2013-03-20
Carlo Ferrero Director 2008-04-22 2009-10-14
Christopher James Sear Director 2003-10-14 2008-04-22
Cai Hellner Director 2006-01-11 2007-09-10
Christopher James Sear Company Secretary 2000-07-20 2002-09-03
Marco Domenico Giovanni Dell'osso Director 2000-08-20 2002-09-03
Christopher James Sear Director 2000-07-20 2002-09-03
Euro Invest (nominees) Ltd Director 1999-04-14 2001-02-01
London Law Secretarial Limited Nominated Secretary 1999-04-14 1999-04-14
London Law Services Limited Nominated Director 1999-04-14 1999-04-14

Related Directorships for Fabio Boschi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabio Boschi CELSOFT TISSUE LIMITEDDirector 2009-10-14 CURRENT 1999-04-07 Dissolved 2015-07-14
Fabio Boschi UK TISSUE LIMITEDDirector 2009-10-14 CURRENT 2003-03-12 Dissolved 2015-07-14
Fabio Boschi CELTECH LIMITEDDirector 2009-10-14 CURRENT 1988-11-29 Dissolved 2015-07-14
Fabio Boschi CELTECH INTERNATIONAL LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Dissolved 2015-07-14
Fabio Boschi CELTECH ESTATES LIMITEDDirector 2009-10-14 CURRENT 1998-11-05 Active - Proposal to Strike off
Fabio Boschi NORTHERN TISSUE GROUP LIMITEDDirector 2009-10-14 CURRENT 2004-03-23 Dissolved 2016-09-13
Fabio Boschi NTG (CONVERTING) LIMITEDDirector 2009-10-14 CURRENT 2004-03-23 Dissolved 2016-09-13
Fabio Boschi CELTECH HOLDINGS LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Active - Proposal to Strike off

Related Directorships for Stephen Francis Mulcahy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Francis Mulcahy MULCO LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Stephen Francis Mulcahy CELSOFT TISSUE LIMITEDDirector 2009-10-14 CURRENT 1999-04-07 Dissolved 2015-07-14
Stephen Francis Mulcahy CELTECH LIMITEDDirector 2009-10-14 CURRENT 1988-11-29 Dissolved 2015-07-14
Stephen Francis Mulcahy CELTECH INTERNATIONAL LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Dissolved 2015-07-14
Stephen Francis Mulcahy CELTECH ESTATES LIMITEDDirector 2009-10-14 CURRENT 1998-11-05 Active - Proposal to Strike off
Stephen Francis Mulcahy CELTECH HOLDINGS LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Active - Proposal to Strike off
Stephen Francis Mulcahy UK TISSUE LIMITEDDirector 2009-09-16 CURRENT 2003-03-12 Dissolved 2015-07-14
Stephen Francis Mulcahy NORTHERN TISSUE GROUP LIMITEDDirector 2007-03-16 CURRENT 2004-03-23 Dissolved 2016-09-13
Stephen Francis Mulcahy NTG (CONVERTING) LIMITEDDirector 2007-03-16 CURRENT 2004-03-23 Dissolved 2016-09-13