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FULFILLMENT EXPRESS LIMITED

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

This company is commonly known as Fulfillment Express Limited. The company was founded 24 years ago and was given the registration number 04012852. The firm's registered office is in CHEAM. You can find them at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULFILLMENT EXPRESS LIMITED
Company Number:04012852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT

Secretary30 September 2003Active
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT

Director30 September 2003Active
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT

Director11 February 2005Active
2 Arabian, Coto De Caza, California, Usa, CA92679

Secretary07 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2000Active
2602 West Oceanfront, Newport Beach, Caifornia, Usa, CA92663

Director07 June 2000Active

People with Significant Control

Project Panther Acquisition Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 100, 1401 Nw 136th Avenue, Florida, United States, 33323
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person director company with change date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Accounts

Change account reference date company previous shortened.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-18Officers

Change person secretary company with change date.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Accounts

Change account reference date company previous shortened.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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