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FULLERTON SUCCESSFUL LTD

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

This company is commonly known as Fullerton Successful Ltd. The company was founded 10 years ago and was given the registration number 09203864. The firm's registered office is in RUGBY. You can find them at 30 Timber Court, , Rugby, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FULLERTON SUCCESSFUL LTD
Company Number:09203864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:30 Timber Court, Rugby, United Kingdom, CV22 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
5 Claude Duval House, 188 Wellington Road South, Hounslow, United Kingdom, TW4 5JG

Director27 July 2021Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director18 February 2020Active
42 Kentigern Terrace, Glasgow, United Kingdom, G64 1TH

Director29 October 2020Active
11, Ballifield Rise, Sheffield, United Kingdom, S13 9HU

Director03 September 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director04 September 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
Sycamore House, Green View Brassington, Matlock, United Kingdom, DE4 4HB

Director21 August 2018Active
18 Durham Road, Sandhurst, United Kingdom, GU47 0TZ

Director02 February 2021Active
5, Plantation Road, Blackburn, United Kingdom, BB2 4QA

Director24 September 2014Active
1058 Green Lane, Dagenham, England, RM8 1BT

Director25 January 2018Active
1111, Blackburn Road, Egerton, Bolton, United Kingdom, BL7 9PE

Director29 July 2016Active
Flat 1, 460 North Circular Road, London, United Kingdom, NW10 1SP

Director11 April 2019Active
56 Empire Road, Greenford, United Kingdom, UB6 7EQ

Director23 January 2020Active
30 Timber Court, Rugby, United Kingdom, CV22 5AZ

Director03 September 2020Active
51 Weardale Crescent, Billingham, England, TS23 1BB

Director08 May 2018Active
51 Dane Road, Southall, United Kingdom, UB1 2EB

Director10 December 2021Active
7 Hawthorn Crescent, Beith, Scotland, KA15 1BT

Director05 July 2017Active
5 Crossman Drive, Normanton, United Kingdom, WF6 2HW

Director02 January 2019Active
64 Morning Star Road, Daventry, United Kingdom, NN11 9AA

Director19 February 2020Active
70 Highfield Drive, Bolton, United Kingdom, BL4 0RN

Director26 May 2021Active
67, Brecks Lane, Kirk Sandall, Doncaster, United Kingdom, DN3 1NL

Director30 March 2016Active
139, Waveney Road, Hull, United Kingdom, HU8 9LY

Director24 March 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Davinder Multani
Notified on:10 December 2021
Status:Active
Date of birth:January 1998
Nationality:Indian
Country of residence:United Kingdom
Address:51 Dane Road, Southall, United Kingdom, UB1 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adewole Agboola
Notified on:27 July 2021
Status:Active
Date of birth:March 2004
Nationality:British
Country of residence:United Kingdom
Address:5 Claude Duval House, 188 Wellington Road South, Hounslow, United Kingdom, TW4 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Schofield
Notified on:26 May 2021
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:70 Highfield Drive, Bolton, United Kingdom, BL4 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anish Gurung
Notified on:02 February 2021
Status:Active
Date of birth:February 1997
Nationality:Nepalese
Country of residence:United Kingdom
Address:18 Durham Road, Sandhurst, United Kingdom, GU47 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Cairney
Notified on:29 October 2020
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:42 Kentigern Terrace, Glasgow, United Kingdom, G64 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Eleanor Mcewan
Notified on:03 September 2020
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:United Kingdom
Address:30 Timber Court, Rugby, United Kingdom, CV22 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Urszula Rosa
Notified on:19 February 2020
Status:Active
Date of birth:August 1990
Nationality:Polish
Country of residence:United Kingdom
Address:64 Morning Star Road, Daventry, United Kingdom, NN11 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:18 February 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Irimia Marian
Notified on:23 January 2020
Status:Active
Date of birth:March 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:56 Empire Road, Greenford, United Kingdom, UB6 7EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrei Manta
Notified on:11 April 2019
Status:Active
Date of birth:July 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 1, 460 North Circular Road, London, United Kingdom, NW10 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Rose Annis Robinson
Notified on:02 January 2019
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:United Kingdom
Address:5 Crossman Drive, Normanton, United Kingdom, WF6 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Field
Notified on:21 August 2018
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Sycamore House, Green View Brassington, Matlock, United Kingdom, DE4 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jaimie Morton
Notified on:08 May 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:51 Weardale Crescent, Billingham, England, TS23 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yves Le Neve
Notified on:25 January 2018
Status:Active
Date of birth:September 1980
Nationality:French
Country of residence:England
Address:1058 Green Lane, Dagenham, England, RM8 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jon Quigley
Notified on:05 July 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:7 Hawthorn Crescent, Beith, Scotland, KA15 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Lomas
Notified on:29 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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