Company number SC513229
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of FULICENTIA LTD are www.fulicentia.co.uk, and www.fulicentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Fulicentia Ltd is a Private Limited Company.
The company registration number is SC513229. Fulicentia Ltd has been working since 17 August 2015.
The present status of the company is Active. The registered address of Fulicentia Ltd is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . TITO, Ilario is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Resigned: 05 August 2016
Appointed Date: 17 August 2015
Persons With Significant Control
Mr. Ilario Tito
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ettore Caruso
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULICENTIA LTD Events
25 Aug 2016
Elect to keep the secretaries register information on the public register
25 Aug 2016
Elect to keep the directors' register information on the public register
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Aug 2016
Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 5 August 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
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MODEL ARTICLES ‐
Model articles adopted