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Fullers Holdings Limited BERKSHIRE

Fullers Holdings started in year 2001 as Private Limited Company with registration number 04329526. The Fullers Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Berkshire at 126 Fairlie Road. Postal code: SL1 4PY. Since 2002-08-08 Fullers Holdings Limited is no longer carrying the name Fullers 2002.

There is a single director in the company at the moment - Patrick N., appointed on 24 June 2002. In addition, a secretary was appointed - Paru R., appointed on 25 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fullers Holdings Limited Address / Contact

Office Address 126 Fairlie Road
Office Address2 Slough
Town Berkshire
Post code SL1 4PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04329526
Date of Incorporation Tue, 27th Nov 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Paru R.

Position: Secretary

Appointed: 25 April 2019

Patrick N.

Position: Director

Appointed: 24 June 2002

Richard F.

Position: Secretary

Appointed: 04 July 2013

Resigned: 24 April 2019

Paul M.

Position: Director

Appointed: 24 June 2002

Resigned: 04 July 2013

Paul M.

Position: Secretary

Appointed: 24 June 2002

Resigned: 04 July 2013

Anthony D.

Position: Director

Appointed: 08 April 2002

Resigned: 17 December 2003

Lorna P.

Position: Director

Appointed: 27 November 2001

Resigned: 08 April 2002

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2001

Resigned: 24 June 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Patrick N. This PSC and has 75,01-100% shares.

Patrick N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fullers 2002 August 8, 2002
Mundays (714) January 14, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 15th, January 2024 		Free Download (30 pages)

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