FULTON NETWORK (THAMES VALLEY) LIMITED

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Company number 04852722
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FULTON NETWORK (THAMES VALLEY) LIMITED are www.fultonnetworkthamesvalley.co.uk, and www.fulton-network-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fulton Network Thames Valley Limited is a Private Limited Company. The company registration number is 04852722. Fulton Network Thames Valley Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Fulton Network Thames Valley Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. DIGIROLAMO, Gaetano is a Director of the company. MASON, Eddie is a Director of the company. SWALLOW, Gary is a Director of the company. Director GLEW, Richard has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 31 July 2003
Director
DIGIROLAMO, Gaetano
Appointed Date: 31 July 2003
59 years old
Director
MASON, Eddie
Appointed Date: 30 March 2012
67 years old
Director
SWALLOW, Gary
Appointed Date: 31 July 2003
68 years old

Resigned Directors

Director
GLEW, Richard
Resigned: 19 June 2008
Appointed Date: 31 July 2003
58 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Fulton Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULTON NETWORK (THAMES VALLEY) LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 34 more events
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
27 Aug 2003
New director appointed
27 Aug 2003
Director resigned
31 Jul 2003
Incorporation

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