FULFILMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 09699834
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Jeffrey Graetz as a director on 11 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FULFILMENT SERVICES LIMITED are www.fulfilmentservices.co.uk, and www.fulfilment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulfilment Services Limited is a Private Limited Company. The company registration number is 09699834. Fulfilment Services Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Fulfilment Services Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. GRAETZ, Jeffrey is a Director of the company. TRICARICO, Luigi is a Director of the company. VAN DER MERWE, Willem Roux is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. Director ROBERTS, David has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 23 July 2015

Director
GRAETZ, Jeffrey
Appointed Date: 11 October 2016
55 years old

Director
TRICARICO, Luigi
Appointed Date: 23 July 2015
55 years old

Director
VAN DER MERWE, Willem Roux
Appointed Date: 23 July 2015
43 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 23 July 2015

Director
ROBERTS, David
Resigned: 15 June 2016
Appointed Date: 23 July 2015
67 years old

FULFILMENT SERVICES LIMITED Events

19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
17 Oct 2016
Appointment of Jeffrey Graetz as a director on 11 October 2016
08 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Termination of appointment of David Roberts as a director on 15 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

20 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
05 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted