Company number 08233502
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4HJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from St Edburg's Hall Priory Road Bicester Oxfordshire OX26 6BL to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 12 April 2016; Termination of appointment of Alastair Boyd Fulton as a secretary on 4 March 2016. The most likely internet sites of ACCRUE FULTON LIMITED are www.accruefulton.co.uk, and www.accrue-fulton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 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.Accrue Fulton Limited is a Private Limited Company.
The company registration number is 08233502. Accrue Fulton Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Accrue Fulton Limited is Zetland House 5 25 Scrutton Street London England Ec2a 4hj. . JAMES, Kingsley is a Director of the company. KEMP, Stephen is a Director of the company. Secretary FULTON, Alastair Boyd has been resigned. Secretary SHEEHAN, Vivien Sheila has been resigned. Director FULTON, Alastair Boyd has been resigned. Director GUY, Richard Mark has been resigned. Director HODAC, Mark has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
GUY, Richard Mark
Resigned: 04 March 2016
Appointed Date: 28 September 2012
62 years old
Director
HODAC, Mark
Resigned: 28 September 2012
Appointed Date: 28 September 2012
47 years old
Persons With Significant Control
Mr Kingsle James
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Stephen James Kemp
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
ACCRUE FULTON LIMITED Events
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Apr 2016
Registered office address changed from St Edburg's Hall Priory Road Bicester Oxfordshire OX26 6BL to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 12 April 2016
11 Apr 2016
Termination of appointment of Alastair Boyd Fulton as a secretary on 4 March 2016
11 Apr 2016
Termination of appointment of Richard Mark Guy as a director on 4 March 2016
11 Apr 2016
Termination of appointment of Alastair Boyd Fulton as a director on 4 March 2016
...
... and 16 more events
11 Oct 2012
Registered office address changed from the Great Barn Old Chalford Oxford Road Chipping Norton Oxfordshire OX7 5QR on 11 October 2012
11 Oct 2012
Termination of appointment of Mark Hodac as a director
11 Oct 2012
Appointment of Mr Alastair Boyd Fulton as a director
11 Oct 2012
Appointment of Richard Mark Guy as a director
28 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)