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FULLERS TRANSPORT LIMITED

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

This company is commonly known as Fullers Transport Limited. The company was founded 54 years ago and was given the registration number 00976045. The firm's registered office is in BERKSHIRE. You can find them at 126 Fairlie Road, Slough, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FULLERS TRANSPORT LIMITED
Company Number:00976045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:126 Fairlie Road, Slough, Berkshire, SL1 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Fairlie Road, Slough, England, SL1 4PY

Secretary25 April 2019Active
126 Fairlie Road, Slough, Berkshire, SL1 4PY

Director10 August 2015Active
126 Fairlie Road, Slough, Berkshire, SL1 4PY

Director17 December 2003Active
Westmead Westwood Lane, Normandy, Guildford, GU3 2JE

Secretary23 June 2000Active
Westmead Westwood Lane, Normandy, Guildford, GU3 2JE

Secretary-Active
126 Fairlie Road, Slough, Berkshire, SL1 4PY

Secretary04 July 2013Active
126 Fairlie Road, Slough, Berkshire, SL1 4PY

Secretary08 July 2002Active
8 Silwood Close, Ascot, SL5 7DX

Secretary14 April 1993Active
Westmead Westwood Lane, Normandy, Guildford, GU3 2JE

Director-Active
73 Spitfire Way, Hamble, Southampton, SO31 4RT

Director-Active
Beninoak, Bagshot Road, Chobham, GU24 8SJ

Director13 May 1993Active
69 Fennel Close, Chineham, Basingstoke, RG24 8XF

Director-Active
126 Fairlie Road, Slough, Berkshire, SL1 4PY

Director30 September 2003Active

People with Significant Control

Mr Anthony David Dowley
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:126 Fairlie Road, Berkshire, SL1 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Termination secretary company with name termination date.

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2019-05-07Officers

Appoint person secretary company with name date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-08-12Officers

Appoint person director company with name date.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Capital

Legacy.

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2015-03-24Capital

Capital statement capital company with date currency figure.

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2015-03-24Insolvency

Legacy.

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2015-03-10Resolution

Resolution.

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