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FULLBEAM EUROPEAN LIMITED

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

This company is commonly known as Fullbeam European Limited. The company was founded 18 years ago and was given the registration number 05781310. The firm's registered office is in COTTENHAM. You can find them at Elstree House Watson's Yard, High Street, Cottenham, Cambridges. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:FULLBEAM EUROPEAN LIMITED
Company Number:05781310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Elstree House Watson's Yard, High Street, Cottenham, Cambridges, United Kingdom, CB24 8RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elstree House, Watson's Yard, High Street, Cottenham, United Kingdom, CB24 8RX

Secretary13 April 2006Active
Elstree House, Watson's Yard, High Street, Cottenham, United Kingdom, CB24 8RX

Director13 April 2006Active
Elstree House, Watson's Yard, High Street, Cottenham, United Kingdom, CB24 8RX

Director24 May 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 2006Active

People with Significant Control

Manoli Aerakis
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:New Zealander
Country of residence:United Kingdom
Address:Elstree House, Watson's Yard, Cottenham, United Kingdom, CB24 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lloyd Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:New Zealander
Country of residence:United Kingdom
Address:Elstree House, Watson's Yard, Cottenham, United Kingdom, CB24 8RX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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