THOS. C. FULLER & SON LIMITED
LONDON THOS. FULLER & SON LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 04843235
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 . The most likely internet sites of THOS. C. FULLER & SON LIMITED are www.thoscfullerson.co.uk, and www.thos-c-fuller-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Thos C Fuller Son Limited is a Private Limited Company. The company registration number is 04843235. Thos C Fuller Son Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Thos C Fuller Son Limited is 5 Erin Close London Sw6 1bf. . FULLER, Keith is a Secretary of the company. FULLER, Graham is a Director of the company. FULLER, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
FULLER, Keith
Appointed Date: 23 July 2003
Director
FULLER, Graham
Appointed Date: 23 July 2003
69 years old
Director
FULLER, Keith
Appointed Date: 23 July 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Keith Fuller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Fuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOS. C. FULLER & SON LIMITED Events

01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
07 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
...
... and 29 more events
06 Oct 2003
New director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
28 Jul 2003
Company name changed thos. Fuller & son LIMITED\certificate issued on 28/07/03
23 Jul 2003
Incorporation

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