FULLGREEN LTD
LONDON CAULI-RICE LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 08744091
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-16 ; Change of name notice; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of FULLGREEN LTD are www.fullgreen.co.uk, and www.fullgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fullgreen Ltd is a Private Limited Company. The company registration number is 08744091. Fullgreen Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Fullgreen Ltd is 37 Warren Street London W1t 6ad. . HARRIS, Jamie is a Director of the company. MISA-HARRIS, Joanna Monica Lagman is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
HARRIS, Jamie
Appointed Date: 22 October 2013
53 years old

Director
MISA-HARRIS, Joanna Monica Lagman
Appointed Date: 22 October 2013
47 years old

Persons With Significant Control

Mr Jamie Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Joanna Monica Lagman Misa-Harris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLGREEN LTD Events

16 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16

16 Nov 2016
Change of name notice
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Aug 2016
Registration of charge 087440910001, created on 22 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 15 more events
28 Nov 2014
Change of share class name or designation
18 Nov 2014
Sub-division of shares on 5 October 2014
18 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division of shares/create new class of b investment shares 05/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jun 2014
Director's details changed for Mr Jamie Harris on 26 June 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100

FULLGREEN LTD Charges

22 August 2016
Charge code 0874 4091 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…