Futurella PLC

Active05928309 Public limited company
Incorporated
7 September 2006 (20 years)
Industry
Water collection, treatment and supply (36000)
Owned by
Bruno Edouard Marie Joseph Denantes
Accounts type
Dormant
Region
West Midlands
Address
18 Birlingham Close
Pershore
WR10 1LZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Steele, Ivan
Secretary · Appointed 26 April 2017
Director · Appointed 26 April 2017
British
Born May 1936 (90)
Director · Appointed 16 September 2009
French
Born September 1949 (77)
Officer history (17 former)
5 June 2025
Resigned Del Negro, Nicola, Dr as Director
26 April 2017
Appointed Steele, Ivan Maitland as Director
26 April 2017
Appointed Steele, Ivan as Secretary
26 April 2017
Resigned Goodrich, Michael as Secretary
9 May 2016
Resigned Eyre, Adrian John as Director
13 January 2014
Resigned Eyre, Adrian John as Secretary
20 April 2011
Resigned Nemeth, George Csaba as Director
25 November 2009
Appointed Goodrich, Michael as Secretary
25 September 2009
Appointed Eyre, Adrian John as Director
16 September 2009
Resigned Eyre, Adrian John as Director
16 September 2009
14 August 2009
Appointed Eyre, Adrian John as Secretary
13 August 2009
Resigned Holdeman, Linda as Secretary
1 October 2008
Appointed Holdeman, Linda as Secretary
1 October 2008
Resigned Baron, Anthony, Mr. as Director
1 October 2008
Resigned Nemeth, George Csaba as Secretary
27 March 2008
Appointed Eyre, Adrian John as Director
27 March 2008
Resigned Morshead, Hugh Trelawny as Director
7 September 2006
Resigned Del Negro, Nicola, Dr as Director
7 September 2006
Appointed Morshead, Hugh Trelawny as Director
7 September 2006
Resigned Nemeth, George Csaba as Director
7 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2006
Appointed Company Directors Limited as Corporate Director
7 September 2006
Resigned Company Directors Limited as Corporate Director
7 September 2006
Appointed Temple Secretaries Limited as Corporate Director
7 September 2006
Resigned Temple Secretaries Limited as Corporate Director
7 September 2006
Appointed Nemeth, George Csaba as Director
7 September 2006
Appointed Del Negro, Nicola, Dr as Director
7 September 2006
Appointed Nemeth, George Csaba as Secretary
7 September 2006
Resigned Baron, Anthony, Mr. as Director
7 September 2006
Appointed Baron, Anthony, Mr. as Director
7 September 2006
Appointed Baron, Anthony, Mr. as Director
7 September 2006
Appointed Nemeth, George Csaba as Director
7 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2006
Appointed Del Negro, Nicola, Dr as Director
7 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2019
Owns 25–50% of shares
French
Born September 1949 (77)
Former controllers (1)
24 September 2019
Ceased Adrian John Eyre — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Accounts for a dormant company31 December 2025
29 September 2025Confirmation statement with no updates28 September 2025
5 June 2025Termination of appointment of a director
10 March 2025Accounts for a dormant company31 December 2024
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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