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FULTON ASSET FINANCE LIMITED

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

This company is commonly known as Fulton Asset Finance Limited. The company was founded 21 years ago and was given the registration number 04852722. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:FULTON ASSET FINANCE LIMITED
Company Number:04852722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
Industry Codes:
  • 64910 - Financial leasing
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77351 - Renting and leasing of air passenger transport equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Warren Street, London, W1T 6AD

Corporate Secretary31 July 2003Active
37 Warren Street, London, W1T 6AD

Director30 March 2012Active
37 Warren Street, London, W1T 6AD

Director31 July 2003Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director31 July 2003Active
4 Munday Court, Bracknell, RG42 4UG

Director31 July 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director31 July 2003Active

People with Significant Control

Mr Gaetano Digirolamo
Notified on:26 January 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Swallow
Notified on:26 January 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eddie Mason
Notified on:26 January 2018
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fulton Network Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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