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FULLER TANKERS LTD

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

This company is commonly known as Fuller Tankers Ltd. The company was founded 21 years ago and was given the registration number 04477086. The firm's registered office is in CHEPSTOW. You can find them at Sedbury Works Edmund Road, Sedbury, Chepstow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FULLER TANKERS LTD
Company Number:04477086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sedbury Works Edmund Road, Sedbury, Chepstow, Wales, NP16 7YE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedbury Works, Edmund Road, Sedbury, Chepstow, United Kingdom, NP16 7YE

Director17 September 2012Active
Bishton House, Bishton Lane Tidenham, Chepstow, NP16 7LG

Secretary04 July 2002Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Corporate Secretary04 July 2002Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Director04 July 2002Active
Sedbury Works, Edmund Road, Sedbury, Chepstow, Wales, NP16 7YE

Director17 September 2012Active
The Hollies, Chapel Lane Pwllmeyric, Chepstow, NP16 6JU

Director04 July 2002Active
Bishton House, Bishton Lane Tidenham, Chepstow, NP16 7LG

Director04 July 2002Active

People with Significant Control

Mr Nathan Carradine Jones
Notified on:04 March 2024
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Sedbury Works, Edmund Road, Chepstow, United Kingdom, NP16 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allan Fuller Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sedbury Works, Edmund Road, Chepstow, United Kingdom, NP16 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Capital

Capital allotment shares.

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2024-04-25Incorporation

Memorandum articles.

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2024-04-25Resolution

Resolution.

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2024-04-25Change of constitution

Statement of companys objects.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-12Change of name

Certificate change of name company.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-06-12Address

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

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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