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FULTON FINANCIAL SERVICES LIMITED

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

This company is commonly known as Fulton Financial Services Limited. The company was founded 31 years ago and was given the registration number 02782908. The firm's registered office is in BRENTFORD. You can find them at Showroom, Layton Road, Brentford, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FULTON FINANCIAL SERVICES LIMITED
Company Number:02782908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Showroom, Layton Road, Brentford, Middlesex, TW8 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Warren Street, London, W1T 6AD

Corporate Secretary22 October 1998Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director21 October 1998Active
Four Bells, 54 Ambleside Road, Lightwater, GU18 5UH

Secretary16 April 1993Active
37 Warren Street, London, W1P 5PD

Nominee Secretary25 January 1993Active
86 Eton Wick Road, Eton Wick, Windsor, SL4 6JW

Secretary28 April 1994Active
Four Bells, 54 Ambleside Road, Lightwater, GU18 5UH

Director16 April 1993Active
37 Warren Street, London, W1P 5PD

Nominee Director25 January 1993Active
6 Fulton Mews, Porchester Terrace, London, W2 3TY

Director31 March 1995Active
10 Heathpark Drive, Windlesham, GU20 6JR

Director16 April 1993Active

People with Significant Control

Mr Gary Swallow
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
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
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type dormant.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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