FULLDRIVE INVESTMENTS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5FD

Company number 04598712
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address MARDEN HOUSE BARROWS ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Linda Maxwell as a secretary on 31 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FULLDRIVE INVESTMENTS LIMITED are www.fulldriveinvestments.co.uk, and www.fulldrive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.2 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulldrive Investments Limited is a Private Limited Company. The company registration number is 04598712. Fulldrive Investments Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Fulldrive Investments Limited is Marden House Barrows Road The Pinnacles Harlow Essex Cm19 5fd. The company`s financial liabilities are £11.26k. It is £10.53k against last year. . SANDO, Anthony Andrew is a Director of the company. Secretary MAXWELL, Linda has been resigned. Secretary POMFRET, Tony Reginald has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


fulldrive investments Key Finiance

LIABILITIES £11.26k
+1438%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SANDO, Anthony Andrew
Appointed Date: 20 December 2002
72 years old

Resigned Directors

Secretary
MAXWELL, Linda
Resigned: 31 May 2016
Appointed Date: 06 April 2004
Secretary
POMFRET, Tony Reginald
Resigned: 06 April 2004
Appointed Date: 20 December 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 December 2002
Appointed Date: 22 November 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 December 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Sally Sando
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tony Sando
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FULLDRIVE INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Dec 2016
Termination of appointment of Linda Maxwell as a secretary on 31 May 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
19 Mar 2003
Accounting reference date shortened from 30/11/03 to 31/12/02
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
18 Mar 2003
Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100
22 Nov 2002
Incorporation

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