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Fulldrive Investments Limited, CM19 5FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FULLDRIVE INVESTMENTS LIMITED

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

This company is commonly known as Fulldrive Investments Limited. The company was founded 21 years ago and was given the registration number 04598712. The firm's registered office is in HARLOW. You can find them at Marden House Barrows Road, The Pinnacles, Harlow, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FULLDRIVE INVESTMENTS LIMITED
Company Number:04598712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Marden House Barrows Road, The Pinnacles, Harlow, Essex, CM19 5FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marden House, Barrows Road, The Pinnacles, Harlow, United Kingdom, CM19 5FD

Director20 December 2002Active
Black Cottage, Butlers Hall Lane Thorley, Bishops Stortford, CM23 4BL

Secretary06 April 2004Active
Sondorena, The Street Sheering, Bishops Stortford, CM22 7LU

Secretary20 December 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director22 November 2002Active

People with Significant Control

Sally Sando
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Marden House, Barrows Road, Harlow, United Kingdom, CM19 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Andrew Sando
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Marden House, Barrows Road, Harlow, United Kingdom, CM19 5FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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