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FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED

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

This company is commonly known as Fulton Boiler Works, (great Britain) Limited. The company was founded 58 years ago and was given the registration number 00855790. The firm's registered office is in BRISTOL. You can find them at 5 Fernhurst Road, Fishponds, Bristol, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED
Company Number:00855790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1965
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:5 Fernhurst Road, Fishponds, Bristol, BS5 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

Secretary03 March 2021Active
972 Centerville Road, Pulaski, United States,

Director25 October 2007Active
972, Centreville Road, Pulaski, United States, 13142

Director24 January 2019Active
5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

Director01 September 2014Active
P O Box 400 Independant Point, Chaumont, United States,

Director-Active
300 Kensington Road, Syracuse, Usa,

Secretary28 February 2007Active
972, Centerville Road, Pulaski, New York, United States,

Secretary01 January 2009Active
972, Centerville Road, Pulaski, United States, 13142

Secretary24 October 2017Active
Carinya Strowlands, East Brent, Highbridge, TA9 4JH

Secretary-Active
300 Kensington Road, Syracuse, Usa,

Director01 July 2005Active
8235 Ashington Drive, Baldwinsville, Newyork,

Director21 March 2003Active
Orchard Lea, Court Hill Compton Dando, Bristol, BS39 4JZ

Director-Active
New Property, School Lane Ripple, Tewkesbury, GL20 6EU

Director10 July 2007Active
972, Centerville Road, Pulaski, New York, United States,

Director01 January 2009Active
972, Centerville Road, Pulaski, United States, 13142

Director17 July 2017Active
194 County Route 89, Oswego, United States,

Director-Active
New Mill, Earlswood, Monmouthshire, Chepstow, NP16 6RE

Director01 June 2010Active
5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

Director31 March 2014Active

People with Significant Control

Mr Carl Knight
Notified on:11 June 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Wales
Address:35, Glan Gavenny, Abergavenny, Wales, NP7 6NQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ronald Bramley Palm (Snr)
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:American
Address:5, Fernhurst Road, Bristol, BS5 7FG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ronald Bramley Palm (Jnr)
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:American
Address:5, Fernhurst Road, Bristol, BS5 7FG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-04-12Annual return

Second filing of annual return with made up date.

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2024-04-12Annual return

Second filing of annual return with made up date.

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2024-04-12Annual return

Second filing of annual return with made up date.

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2024-04-12Annual return

Second filing of annual return with made up date.

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2024-03-25Accounts

Accounts with accounts type small.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-06-30Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person secretary company with name date.

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2021-03-12Officers

Termination secretary company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type full.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-04Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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