Company number 05252050
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 51 GASCOIGNE WAY, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4TJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Appointment of Mrs Claire Fuller as a director on 20 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROY FULLER & CO LTD are www.royfullerco.co.uk, and www.roy-fuller-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kings Sutton Rail Station is 4 miles; to Heyford Rail Station is 7 miles; to Tackley Rail Station is 9.5 miles; to Charlbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Fuller Co Ltd is a Private Limited Company.
The company registration number is 05252050. Roy Fuller Co Ltd has been working since 06 October 2004.
The present status of the company is Active. The registered address of Roy Fuller Co Ltd is 51 Gascoigne Way Bloxham Banbury Oxfordshire Ox15 4tj. . FULLER, Claire is a Secretary of the company. FULLER, Claire Elizabeth is a Director of the company. FULLER, Roy Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Persons With Significant Control
Mr Roy Ian Fuller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Fuller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROY FULLER & CO LTD Events
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 May 2016
Appointment of Mrs Claire Fuller as a director on 20 May 2016
18 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
12 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
12 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
Incorporation