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FULLBROOK CONSTRUCTION LIMITED

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

This company is commonly known as Fullbrook Construction Limited. The company was founded 22 years ago and was given the registration number 04434002. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULLBROOK CONSTRUCTION LIMITED
Company Number:04434002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Boxley Drive, West Bridgeford, Nottingham, NG2 7GL

Director09 May 2002Active
27-29 Lower Pembroke Street, Dublin, 2

Secretary09 May 2002Active
Brook House, Melton Road Long Clawson, Melton Mowbray, LE14 4NR

Secretary09 May 2002Active
27-29 Lower Pembroke Street, Dublin, 2

Director09 May 2002Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Director09 May 2002Active
Brook House, Melton Road Long Clawson, Melton Mowbray, LE14 4NR

Director09 May 2002Active
Pilgrims, Vann Lake Road, Ockley, RH5 5NS

Director09 May 2002Active

People with Significant Control

Mr John Andrew Kay
Notified on:10 May 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:52 Boxley Drive, West Bridgford, England, NG2 7GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Liza Kay
Notified on:10 May 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:52 Boxley Drive, West Bridgford, Nottingham, United Kingdom, NG2 7GL
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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-15Address

Change registered office address company with date old address new address.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-27Address

Change registered office address company with date old address new address.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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