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Fs Realisations 2020 Limited (No: 00627585)

Address: C/O FRP ADVISORY TRADING, DERBY HOUSE, PRESTON, LANCASHIRE, PR1 3JJ

Status: Liquidation

Incorporated: 05-Jun-1959

Accounts Next Due: 30-Dec-2020

Next Confirmation Statement Due: 23-Apr-2021

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: GARETH BOULTON ( DOB: Feb-1981   From: Sep-2014  )

Current Director: MICHAEL COATES ( DOB: Nov-1951   From: Oct-2016  )

Current Director: MARC JAMES EDWARDS ( DOB: Apr-1975   From: Nov-2013  )

Current Director: WILLIAM JONATHAN EVANS ( DOB: Mar-1962   From: Jun-2016  )

Current Director: DAVID HURLEY ( DOB: Mar-1973   From: Sep-2014  )

Current Director: DARREN PETER MCMURRAY ( DOB: Dec-1970   From: Apr-2020  )

Current Director: LINDA JANE MYERS ( DOB: Jun-1972   From: May-2018  )

Current Director: DAVID CHRISTOPHER SHARP ( DOB: Jun-1961   From: Jun-2018  )

Current Secretary: WILLIAM JONATHAN EVANS (   From: May-2018  )

Resigned Director: MICHAEL JOHN ALLAN ( DOB: Feb-1950   From: Jan-1999   To: Sep-2014  )

Resigned Director: MARLENE ALLAN ( DOB: Aug-1953   From: Jan-1999   To: Sep-2014  )

Resigned Director: GARETH BOULTON ( DOB: Feb-1981   From: Sep-2014   To: Jun-2019  )

Resigned Director: MICHAEL COATES ( DOB: Nov-1951   From: Oct-2016   To: Jun-2019  )

Resigned Director: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958   From: Sep-1996   To: Jun-2006  )

Resigned Director: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958   From: Dec-2006   To: Sep-2010  )

Resigned Director: KEITH TROKE EDWARDS ( DOB: Jan-1950   From: Mar-1992   To: Dec-2003  )

Resigned Director: PATRICK GAINS ( DOB: Oct-1960   From: Feb-2003   To: Feb-2006  )

Resigned Director: PHILIP LATHAM GAZE ( DOB: Nov-1949   From: Mar-1992   To: Apr-1997  )

Resigned Director: GORDON GILL ( DOB: Jun-1951   From: Feb-1997   To: Sep-2000  )

Resigned Director: KENNETH LEONARD JUDGE ( DOB: Aug-1948   From: Jan-1999   To: Apr-2014  )

Resigned Director: SUSAN JANE JUDGE ( DOB: Oct-1963   From: Jan-1999   To: Apr-2014  )

Resigned Director: WILLIAM ALEXANDER MCQUILLAN ( DOB: Aug-1950   From: Sep-1992   To: Sep-1992  )

Resigned Director: CHRISTOPHER JOHN MEADE ( DOB: Mar-1940   From: Mar-1992   To: Apr-1996  )

Resigned Director: STEVEN DAVID MILLER ( DOB: Oct-1975   From: Nov-2013   To: May-2018  )

Resigned Director: LINDA JANE MYERS ( DOB: Jun-1972   From: May-2018   To: Jun-2019  )

Resigned Director: MICHAEL PEARCE ( DOB: Jun-1962   From: May-1998   To: Jun-1998  )

Resigned Director: STEPHEN HILDRED READ ( DOB: Mar-1951   From: May-1997   To: Oct-1997  )

Resigned Director: JUNE MARGARET RICHARDS ( DOB: Jan-1953   From: Mar-1992   To: Sep-1996  )

Resigned Director: RICKY ASHLEY ROBERTS ( DOB: Dec-1958   From: Mar-1992   To: Jun-2006  )

Resigned Director: RICKY ASHLEY ROBERTS ( DOB: Dec-1958   From: Nov-2013   To: Jul-2017  )

Resigned Director: EMILY CHARLOTTE ROBERTS ( DOB: Nov-1989   From: Feb-2019   To: Apr-2020  )

Resigned Director: SAMUEL ANTHONY ROBERTS ( DOB: Feb-1992   From: Feb-2019   To: Apr-2020  )

Resigned Director: BENJAMIN DAVID WILLIAM ROBERTS ( DOB: Feb-1994   From: Feb-2019   To: Apr-2020  )

Resigned Director: COLIN STUART ROBOTHAM ( DOB: Oct-1952   From: Dec-2001   To: Jul-2002  )

Resigned Director: JOHAN SOHLBERG ( DOB: May-1945   From: Aug-1994   To: Sep-1995  )

Resigned Director: DUNCAN STEVENS ( DOB: Nov-1957   From: Oct-1996   To: Dec-2000  )

Resigned Director: BRYAN EDWARD TOYE ( DOB: Mar-1938   From: May-1992   To: Oct-1996  )

Resigned Director: MALCOLM JAMES WINWRIGHT ( DOB: Jun-1951   From: Dec-1996   To: Jul-2000  )

Resigned Secretary: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958   From: Sep-1996   To: Sep-2010  )

Resigned Secretary: STEVEN DAVID MILLER (   From: Mar-2014   To: Sep-2016  )

Resigned Secretary: LINDA JANE MYERS (   From: Oct-2016   To: May-2018  )

Resigned Secretary: JUNE MARGARET RICHARDS ( DOB: Jan-1953   From: Jun-1992   To: Sep-1996  )

Resigned Secretary: KAREN MAUREEN ROBERTS (   From: Mar-1992   To: Jun-1992  )

Persons of Significant Control:

Futurama Limited, Olympia House Lockwood Court, Leeds, LS11 5TY, England: Ownership of shares – 75% or more (Notified: 2016-06-01)

Mr Ricky Ashley Roberts, Olympia House Metro Park 45, Lockwood Court, Leeds, LS11 5TY: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2017-07-09)

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