FULLER LEISURE LIMITED
LOUGHTON FULLER CARS, CARAVANS & MOTORHOMES LIMITED CAUNTON PROJECT MANAGEMENT LIMITED CAUNTON PROPERTY INVESTMENTS LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04690588
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of FULLER LEISURE LIMITED are www.fullerleisure.co.uk, and www.fuller-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuller Leisure Limited is a Private Limited Company. The company registration number is 04690588. Fuller Leisure Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Fuller Leisure Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . PEARCE, Nicholas Charles is a Secretary of the company. PEARCE, Nicholas Charles is a Director of the company. Secretary PEARCE, Margaret Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARCE, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
PEARCE, Nicholas Charles
Appointed Date: 11 February 2006
Director
PEARCE, Nicholas Charles
Appointed Date: 10 March 2008
62 years old

Resigned Directors

Secretary
PEARCE, Margaret Anne
Resigned: 11 February 2006
Appointed Date: 07 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
PEARCE, Roger
Resigned: 30 December 2013
Appointed Date: 07 March 2003
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Caunton Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULLER LEISURE LIMITED Events

20 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Particulars of variation of rights attached to shares
20 Feb 2017
Change of share class name or designation
11 Jan 2017
Accounts for a medium company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 43 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
07 Mar 2003
Incorporation

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