FULLBROOK HOUSE LIMITED
DERBY GELLAW 448 LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 08369196
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of FULLBROOK HOUSE LIMITED are www.fullbrookhouse.co.uk, and www.fullbrook-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and ten months. Fullbrook House Limited is a Private Limited Company. The company registration number is 08369196. Fullbrook House Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Fullbrook House Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £56.96k. It is £-138.93k against last year. The cash in hand is £85.27k. It is £48.13k against last year. And the total assets are £446.46k, which is £49.06k against last year. LEAVER, Andrew Derrick is a Director of the company. LEAVER, Linda is a Director of the company. Director BORKOWSKI, Andrew Thomas has been resigned. The company operates in "Non-trading company".


fullbrook house Key Finiance

LIABILITIES £56.96k
-71%
CASH £85.27k
+129%
TOTAL ASSETS £446.46k
+12%
All Financial Figures

Current Directors

Director
LEAVER, Andrew Derrick
Appointed Date: 24 January 2013
62 years old
Director
LEAVER, Linda
Appointed Date: 18 March 2013
62 years old

Resigned Directors

Director
BORKOWSKI, Andrew Thomas
Resigned: 12 March 2013
Appointed Date: 21 January 2013
63 years old

Persons With Significant Control

Mr Andrew Derrick Leaver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Leaver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLBROOK HOUSE LIMITED Events

15 Feb 2017
Confirmation statement made on 21 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 5 more events
06 Mar 2013
Statement of capital following an allotment of shares on 25 February 2013
  • GBP 2
04 Mar 2013
Company name changed gellaw 448 LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
04 Mar 2013
Change of name notice
18 Feb 2013
Appointment of Andrew Derrick Leaver as a director
21 Jan 2013
Incorporation

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