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FULMAR ENGINEERING LIMITED

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

This company is commonly known as Fulmar Engineering Limited. The company was founded 34 years ago and was given the registration number 02491113. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FULMAR ENGINEERING LIMITED
Company Number:02491113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 1990
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Achath Steading, Castle Fraser, Inverurie, United Kingdom, AB51 7LJ

Secretary-Active
3 Achath Steading, Castle Fraser, Inverurie, United Kingdom, AB51 7LJ

Director06 April 2015Active
3 Achath Steading, Castle Fraser, Inverurie, United Kingdom, AB51 7LJ

Director-Active

People with Significant Control

Andrea Prophet
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:3 Achath Steading, Castle Fraser, Inverurie, United Kingdom, AB51 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Prophet
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:3 Achath Steading, Castle Fraser, Inverurie, United Kingdom, AB51 7LJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

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

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2023-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-13Insolvency

Liquidation voluntary resignation liquidator.

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2020-07-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-13Resolution

Resolution.

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2020-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-08Address

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

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change person director company with change date.

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2015-12-08Officers

Change person secretary company with change date.

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2015-12-08Officers

Change person director company with change date.

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