Company number 06536533
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
. The most likely internet sites of THE FULFILLING STATION LIMITED are www.thefulfillingstation.co.uk, and www.the-fulfilling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fulfilling Station Limited is a Private Limited Company.
The company registration number is 06536533. The Fulfilling Station Limited has been working since 17 March 2008.
The present status of the company is Active. The registered address of The Fulfilling Station Limited is Belmont House Station Way Crawley West Sussex Rh10 1ja. . COTTY, Neil David is a Director of the company. ENNOR, Daniel Lewis is a Director of the company. PARFREY, Martin Kenneth is a Director of the company. Secretary SHORE, Kristina has been resigned. Secretary RAYMARSH LIMITED has been resigned. Director TANTON, Rodney John has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
RAYMARSH LIMITED
Resigned: 06 June 2014
Appointed Date: 06 February 2009
Persons With Significant Control
Global Freight Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE FULFILLING STATION LIMITED Events
03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
11 Jan 2016
Accounts for a small company made up to 31 March 2015
21 May 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 38 more events
28 Aug 2008
Registered office changed on 28/08/2008 from unit 4 water road business park waters road kingwood bristol BS15 8BE
04 Apr 2008
Ad 29/03/08\gbp si 1@1=1\gbp ic 1/2\
01 Apr 2008
Registered office changed on 01/04/2008 from 16 mulberry drive kingswood bristol south gloucs BS15 4EA united kingdom
01 Apr 2008
Director appointed tanton rodney
17 Mar 2008
Incorporation
6 June 2014
Charge code 0653 6533 0003
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Global Freight Solutions LTD
Description: Contains fixed charge…
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Satisfied
on 27 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Rent deposit deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and each and every debt represented by it with…