This company is commonly known as Giles Fullerton (east Anglia) Limited. The company was founded 21 years ago and was given the registration number 04654402. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GILES FULLERTON (EAST ANGLIA) LIMITED |
|---|---|---|
| Company Number | : | 04654402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Secretary | 13 January 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 13 January 2020 | Active |
| Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE | Director | 21 January 2016 | Active |
| Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE | Secretary | 21 January 2016 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Secretary | 22 September 2017 | Active |
| 8 The Rayleighs, Drury Road, Colchester, CO2 7BE | Secretary | 03 February 2003 | Active |
| 2, - 4, Headgate, Colchester, England, CO1 1NT | Secretary | 02 February 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 February 2003 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 28 August 2018 | Active |
| 2, - 4, Headgate, Colchester, England, CO1 1NT | Director | 03 February 2003 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 28 August 2018 | Active |
| 2, - 4, Headgate, Colchester, England, CO1 1NT | Director | 02 February 2010 | Active |
| Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE | Director | 21 January 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 February 2003 | Active |
| Leaders Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-24 | Accounts | Change account reference date company current shortened. | Download |
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