Company information:
The Futurelets Limited (No: 09136328)
Address: COVENTRY UNIVERSITY, PRIORY STREET, COVENTRY, CV1 5FB, ENGLAND
Status: Operating Company
Incorporated: 17-Jul-2014
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 55900 - Other accommodation
Current Director: GARY ARMSTRONG ( DOB: Apr-1963 From: Jun-2024 )
Current Director: MARK NICHOLAS CAMMIES ( DOB: Sep-1962 From: Sep-2022 )
Current Director: JOHN MARTIN DISHMAN ( DOB: Mar-1959 From: Aug-2022 )
Current Director: RICHARD NICHOLAS YORK OWEN ( DOB: Nov-1956 From: Nov-2018 )
Current Director: RICHARD PETER KERWIN WELLS ( DOB: Nov-1970 From: Aug-2022 )
Current Secretary: GEMMA LOUISE TOWNS ( From: Jun-2018 )
Resigned Director: NIGEL JOHN ALCOCK ( DOB: May-1965 From: Oct-2018 To: Nov-2019 )
Resigned Director: RAVINDER SINGH BAGRI ( DOB: Sep-1965 From: Nov-2018 To: Aug-2022 )
Resigned Director: LISA MARIE BAYLISS-PRATT ( DOB: Oct-1976 From: Aug-2022 To: Dec-2022 )
Resigned Director: TRACY BRADY CULLIS ( From: Nov-2015 To: Nov-2018 )
Resigned Director: IAN KEITH DUNN ( DOB: Mar-1968 From: Jul-2014 To: Oct-2018 )
Resigned Director: MARGARET ANNE HOPPITT ( DOB: Sep-1962 From: Nov-2018 To: Aug-2022 )
Resigned Director: DONNA MARIE KENDALL ( DOB: May-1973 From: Aug-2022 To: May-2024 )
Resigned Director: IAN MITCHELL MARSHALL ( DOB: Apr-1957 From: Feb-2020 To: Sep-2022 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Oct-2018 To: Aug-2021 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Oct-2018 To: Aug-2021 )
Resigned Director: FRANK MILLS ( DOB: Aug-1942 From: Jul-2014 To: Nov-2018 )
Resigned Director: FRANK MILLS ( DOB: Aug-1942 From: Jul-2014 To: Nov-2018 )
Resigned Director: PAUL DAVID NOON ( DOB: Jun-1968 From: Nov-2019 To: Aug-2022 )
Resigned Director: ANNE OBEY ( DOB: Mar-1963 From: Sep-2020 To: Aug-2022 )
Resigned Director: ANNE OBEY ( DOB: Mar-1963 From: Sep-2020 To: Aug-2022 )
Resigned Director: NICHOLAS JOHN CAMERON SALE ( DOB: Jan-1966 From: Nov-2018 To: Aug-2021 )
Resigned Director: ANAND SHUKLA ( DOB: Nov-1974 From: Sep-2021 To: Aug-2022 )
Resigned Director: ROBERT GEORGE CARRINGTON STOCKDALE ( DOB: Jul-1950 From: Nov-2015 To: Oct-2018 )
Resigned Director: PATRICK FRANCIS WRIGHT ( DOB: Mar-1962 From: Nov-2018 To: Aug-2022 )
Resigned Director: NEMONE LOUISA WYNN-EVANS ( DOB: Sep-1974 From: Oct-2018 To: Aug-2021 )
Resigned Secretary: MATTHEW DAVID CHALLONER ( From: May-2015 To: Dec-2017 )
Resigned Secretary: HELEN JANE FULFORD ( From: Sep-2019 To: May-2023 )
Resigned Secretary: GEMMA LOUISE TOWNS ( From: Jun-2018 To: Jun-2019 )
Persons of Significant Control:
Coventry University Higher Education Corporation, Coventry University Priory Street, Coventry, CV1 5FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-24)
Coventry University Enterprises Limited, Alan Berry Building Priory Street, Mr Matthew Challoner, Coventry, CV1 5FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-24)