Menna Overview
Here’s a quick overview of FUTURA FOODS UK LIMITED 👀 — a Dursley, Gloucestershire based business that started in 1993.
FUTURA FOODS UK LIMITED
- Company statusactive
- Company No02819125
- Age33 years 2 months Incorporated 18 May 1993
- Officers7
Address
The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR, England
FUTURA FOODS UK LIMITED is an active company incorporated on 18 May 1993 and based in Dursley, Gloucestershire, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46330 Wholesale of dairy products, eggs and edible oils and fats
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Mortgage Satisfy Charge Full
5 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Mortgage Charge Part Both With Charge Number
3 Years Ago on 05 Aug 2022
Mortgage Charge Part Both With Charge Number
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 10 May 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONSEN, Per Ranum | secretary | 14 Mar 2018 | |
| AAGAARD PEDERSEN, Martin | director | Jul 1978 | 14 Apr 2015 |
| CHRISTIANSEN, Hans | director | Apr 1965 | 16 Jun 2017 |
| HUMPHREY, Peter Mark | director | Oct 1958 | 01 Jul 2004 |
| NIELSEN, Jesper | director | May 1976 | 30 Nov 2023 |
| SIMONSEN, Per Ranum | director | Mar 1962 | 14 Mar 2018 |
| WAKE, William | director | Oct 1968 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nordex Holding A/S | 17 Jun 2016 |
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Here’s a quick overview of FUTURA FOODS UK LIMITED 👀 — a Dursley, Gloucestershire based business that started in 1993.