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FULCRO ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fulcro Engineering Services Limited. The company was founded 22 years ago and was given the registration number 04388143. The firm's registered office is in ALCESTER. You can find them at Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FULCRO ENGINEERING SERVICES LIMITED
Company Number:04388143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire, B50 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, B50 4JS

Secretary14 May 2019Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, B50 4JS

Director07 July 2023Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, United Kingdom, B50 4JS

Director06 March 2002Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, B50 4JS

Director21 May 2014Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, United Kingdom, B50 4JS

Secretary06 March 2002Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, B50 4JS

Secretary21 May 2014Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, B50 4JS

Secretary29 November 2017Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary06 March 2002Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, B50 4JS

Director23 July 2018Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, United Kingdom, B50 4JS

Director06 March 2002Active
Coins Building, 11 St. Laurence Way, Slough, England, SL1 2EA

Director23 June 2014Active
Unit 3a, Wixford Park, Georges Elm Lane Bidford-On-Avon, Alcester, B50 4JS

Director21 May 2014Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director06 March 2002Active

People with Significant Control

Leo Lion Ltd
Notified on:30 November 2022
Status:Active
Country of residence:United Kingdom
Address:1a, Tilford Road, Hindhead, United Kingdom, GU26 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Csb Holdings Limited
Notified on:04 November 2022
Status:Active
Country of residence:United Kingdom
Address:Coins Building, 11 St Laurence Way, Slough, United Kingdom, SL1 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Construction Industry Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Coins Building, 11 St Laurence Way, Slough, United Kingdom, SL1 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Haldin
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit 3a, Wixford Park, Alcester, B50 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type small.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-04Capital

Capital name of class of shares.

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2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-12-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-12-10Accounts

Accounts with accounts type small.

Download
2021-02-26Accounts

Accounts with accounts type small.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type small.

Download
2019-05-14Officers

Appoint person secretary company with name date.

Download
2019-05-14Officers

Termination secretary company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type small.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download

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