FULLSON INVESTMENTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 09213405
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Hugh William Frank Fuller as a director on 23 January 2017; Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of FULLSON INVESTMENTS LIMITED are www.fullsoninvestments.co.uk, and www.fullson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fullson Investments Limited is a Private Limited Company. The company registration number is 09213405. Fullson Investments Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Fullson Investments Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. The company`s financial liabilities are £183.77k. It is £32.56k against last year. And the total assets are £213.15k, which is £11.08k against last year. FULLER, Patrick is a Director of the company. FULLER, William Martin is a Director of the company. Director FULLER, Hugh William Frank has been resigned. Director FULLER, Jeffrey David has been resigned. Director FULLER, Peter Jack has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fullson investments Key Finiance

LIABILITIES £183.77k
+21%
CASH n/a
TOTAL ASSETS £213.15k
+5%
All Financial Figures

Current Directors

Director
FULLER, Patrick
Appointed Date: 11 September 2014
59 years old
Director
FULLER, William Martin
Appointed Date: 11 September 2014
55 years old

Resigned Directors

Director
FULLER, Hugh William Frank
Resigned: 23 January 2017
Appointed Date: 11 September 2014
92 years old
Director
FULLER, Jeffrey David
Resigned: 26 November 2014
Appointed Date: 11 September 2014
60 years old
Director
FULLER, Peter Jack
Resigned: 26 November 2014
Appointed Date: 11 September 2014
92 years old

Persons With Significant Control

Mr Hugh William Frank Fuller
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Ann Fuller
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Clare Fuller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Lucille Fuller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

FULLSON INVESTMENTS LIMITED Events

30 Jan 2017
Termination of appointment of Hugh William Frank Fuller as a director on 23 January 2017
02 Nov 2016
Confirmation statement made on 11 September 2016 with updates
18 May 2016
Micro company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4,000,000
07 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 11 more events
10 Dec 2014
Change of share class name or designation
04 Dec 2014
Statement of capital following an allotment of shares on 26 November 2014
  • GBP 400.00
04 Dec 2014
Statement of capital following an allotment of shares on 26 November 2014
  • GBP 400.00
01 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP .05

Similar Companies

FULLSLEEVE LTD FULL-SOLUTIONS2017 LTD FULLSON INVESTMENTS NO 2 LIMITED FULLSP REPORTING & ANALYSIS LTD FULLSPAN COMMUNICATIONS LIMITED FULLSPAN MARKETING LIMITED FULLSPEC LIGHTING UK LTD