FULBROOK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04363484
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of FULBROOK LIMITED are www.fulbrook.co.uk, and www.fulbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Fulbrook Limited is a Private Limited Company. The company registration number is 04363484. Fulbrook Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Fulbrook Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BERRY, Jonathon Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EDWARDS, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EDWARDS, Brian has been resigned. Director HOLME, Frederick James has been resigned. Director WELLOCK, Michael John has been resigned. The company operates in "Manufacture of builders ware of plastic".


fulbrook Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERRY, Jonathon Peter
Appointed Date: 15 January 2016
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 30 January 2002
Secretary
EDWARDS, Brian
Resigned: 01 January 2014
Appointed Date: 19 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 30 January 2002
Director
EDWARDS, Brian
Resigned: 01 January 2014
Appointed Date: 19 February 2002
67 years old
Director
HOLME, Frederick James
Resigned: 27 December 2015
Appointed Date: 19 February 2002
82 years old
Director
WELLOCK, Michael John
Resigned: 01 January 2014
Appointed Date: 19 February 2002
74 years old

Persons With Significant Control

Chco1985 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULBROOK LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
28 Jan 2016
Termination of appointment of Frederick James Holme as a director on 27 December 2015
28 Jan 2016
Appointment of Mr Jonathon Peter Berry as a director on 15 January 2016
...
... and 40 more events
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002
Incorporation

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