This company is commonly known as Fullers Logistics Group Holdings Limited. The company was founded 31 years ago and was given the registration number 02817019. The firm's registered office is in BERKSHIRE. You can find them at 126 Fairlie Road, Slough, Berkshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FULLERS LOGISTICS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02817019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 Fairlie Road, Slough, Berkshire, SL1 4PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126, Fairlie Road, Slough, England, SL1 4PY | Secretary | 25 April 2019 | Active |
| 126 Fairlie Road, Slough, Berkshire, SL1 4PY | Director | 15 March 2000 | Active |
| Westmead Westwood Lane, Normandy, Guildford, GU3 2JE | Secretary | 23 June 2000 | Active |
| 126 Fairlie Road, Slough, Berkshire, SL1 4PY | Secretary | 04 July 2013 | Active |
| 126 Fairlie Road, Slough, Berkshire, SL1 4PY | Secretary | 08 July 2002 | Active |
| 8 Silwood Close, Ascot, SL5 7DX | Secretary | 12 May 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 1993 | Active |
| 3 Avondale Close, Hersham, Walton-On-Thames, KT12 4HS | Director | 01 November 1997 | Active |
| 126 Fairlie Road, Slough, Berkshire, SL1 4PY | Director | 05 October 1995 | Active |
| Westmead Westwood Lane, Normandy, Guildford, GU3 2JE | Director | 12 May 1993 | Active |
| 73 Spitfire Way, Hamble, Southampton, SO31 4RT | Director | 12 May 1993 | Active |
| Penlee Farm, Postbridge, Yelverton, PL20 6TJ | Director | 05 June 1998 | Active |
| 69 Fennel Close, Chineham, Basingstoke, RG24 8XF | Director | 12 May 1993 | Active |
| 126 Fairlie Road, Slough, Berkshire, SL1 4PY | Director | 11 October 2001 | Active |
| 8 Silwood Close, Ascot, SL5 7DX | Director | 05 October 1995 | Active |
| 6 Woodside Road, Coalpit Heath, Bristol, BS36 2QU | Director | 10 April 1996 | Active |
| Fullers Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 126, Fairlie Road, Slough, England, SL1 4PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Capital | Capital cancellation shares. | Download |
| 2015-11-16 | Insolvency | Legacy. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.