Futuregreen Products Limited

Company Name	Futuregreen Products Limited
Company Status	Dissolved
Company Number	07584014
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years ago)
Dissolution Date	13 November 2019 (4 years, 5 months ago)
Previous Name	Cordfine Services Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Martin James Porter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(2 days after company formation)
Appointment Duration	8 years, 7 months (closed 13 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	95 Campbell Park Road Hebburn Tyne And Wear NE31 2SL

Director Name	Mr Peter Short
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Arbeia Business Centre 8 Stanhope Parade South Shields Tyne & Wear NE33 4BA

Director Name	Mr John Paul Hiscock
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Fairfield Industrial Park Bill Quay Gateshead Tyne And Wear NE10 0UR

Director Name	Ms Laura Hassan
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(7 years after company formation)
Appointment Duration	2 months (resigned 04 June 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 13/14 Holystone Ind. Estate Hebburn Tyne & Wear NE3 1BJ

Director Name	Mrs Annette Sadler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(7 years after company formation)
Appointment Duration	2 months (resigned 04 June 2018)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Unit 13/14 Holystone Ind. Estate Hebburn Tyne & Wear NE3 1BJ

Director Name	Mr Shaun William Sadler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(7 years after company formation)
Appointment Duration	2 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13/14 Holystone Ind. Estate Hebburn Tyne & Wear NE3 1BJ

Contact

Telephone	0191 4698738
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2 at £1	Martin Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,196
Cash	£3,369
Current Liabilities	£16,360

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
23 February 2016	Registered office address changed from Unit 19 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR to Unit 13/14 Holystone Ind. Estate Hebburn Tyne & Wear NE3 1BJ on 23 February 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
16 April 2014	Termination of appointment of John Hiscock as a director (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 July 2013	Current accounting period shortened from 31 March 2013 to 31 May 2012 (1 page)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Director's details changed for Mr John Paul Hiscock on 26 July 2012 (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
21 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
6 May 2011	Registered office address changed from Arbeia Business Centre 8 Stanhope Parade South Shields NE33 4BA on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Arbeia Business Centre 8 Stanhope Parade South Shields NE33 4BA on 6 May 2011 (1 page)
5 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2 (3 pages)
5 April 2011	Appointment of Mr John Paul Hiscock as a director (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2 (3 pages)
5 April 2011	Company name changed cordfine services LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Appointment of Mr Martin James Porter as a director (2 pages)
5 April 2011	Termination of appointment of Peter Short as a director (1 page)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Futuregreen Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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