This company is commonly known as Fulton Holdings Limited. The company was founded 43 years ago and was given the registration number 01499888. The firm's registered office is in MIDDLESEX. You can find them at 594-598 London Road, Ashford, Middlesex, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | FULTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01499888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1980 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 594-598 London Road, Ashford, Middlesex, United Kingdom, TW15 3AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | - | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 23 March 2010 | Active |
| Moat House Hollow Hill Lane, Shredding Green, Iver, SL0 0JW | Secretary | - | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 22 October 1998 | Active |
| Four Bells, 54 Ambleside Road, Lightwater, GU18 5UH | Director | - | Active |
| 6 Fulton Mews, Porchester Terrace, London, W2 3TY | Director | - | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-22 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-30 | Address | Change registered office address company with date old address new address. | Download |
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