FULTON MARITIME LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8BU

Company number 10436801
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address PORTLAND HOUSE, 69-71 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 8BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES13 ‐ Issue redeemable bridge funding senior preferred shares 09/02/2017 RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of FULTON MARITIME LIMITED are www.fultonmaritime.co.uk, and www.fulton-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Fulton Maritime Limited is a Private Limited Company. The company registration number is 10436801. Fulton Maritime Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Fulton Maritime Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex United Kingdom Ha9 8bu. . FRISELL, Tristan is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
FRISELL, Tristan
Appointed Date: 19 October 2016

Director
CADJI, Laurent Elie
Appointed Date: 19 October 2016
48 years old

Director
CADJI, Lewis Levy
Appointed Date: 19 October 2016
87 years old

Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 19 October 2016
75 years old

Persons With Significant Control

Union Maritime Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

FULTON MARITIME LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Issue redeemable bridge funding senior preferred shares 09/02/2017
  • RES10 ‐ Resolution of allotment of securities

18 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

14 Nov 2016
Change of share class name or designation
14 Nov 2016
Particulars of variation of rights attached to shares
19 Oct 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
  • USD 1