FULCRUM MODELMAKERS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 04263305
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of FULCRUM MODELMAKERS LIMITED are www.fulcrummodelmakers.co.uk, and www.fulcrum-modelmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Fulcrum Modelmakers Limited is a Private Limited Company. The company registration number is 04263305. Fulcrum Modelmakers Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Fulcrum Modelmakers Limited is 29 30 Fitzroy Square London W1t 6lq. . CHALFEN SECRETARIES LIMITED is a Secretary of the company. KETT, Philip Brian Mellish is a Director of the company. Secretary CANNON, Martin has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary KETT, Philip Brian Mellish has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 08 April 2002
Director
KETT, Philip Brian Mellish
Appointed Date: 02 August 2001
64 years old

Resigned Directors

Secretary
CANNON, Martin
Resigned: 08 April 2002
Appointed Date: 02 August 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Secretary
KETT, Philip Brian Mellish
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Philip Brian Mellish Kett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FULCRUM MODELMAKERS LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 2 August 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 September 2015
21 Mar 2016
Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 34 more events
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
New secretary appointed
02 Aug 2001
Incorporation

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