FULCRUM BUILDING DESIGN LIMITED
EDGWARE

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Company number 04636104
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FULCRUM BUILDING DESIGN LIMITED are www.fulcrumbuildingdesign.co.uk, and www.fulcrum-building-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fulcrum Building Design Limited is a Private Limited Company. The company registration number is 04636104. Fulcrum Building Design Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Fulcrum Building Design Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . FRANKE, Mathias is a Director of the company. SARGENT, Andrew John is a Director of the company. WILLARS, Dean Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DUMSDAY, Amanda Louise has been resigned. Secretary HIEBERT, Armin Walter has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HIEBERT, Armin Walter has been resigned. The company operates in "Architectural activities".


Current Directors

Director
FRANKE, Mathias
Appointed Date: 09 February 2006
61 years old
Director
SARGENT, Andrew John
Appointed Date: 14 January 2003
69 years old
Director
WILLARS, Dean Michael
Appointed Date: 09 February 2006
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Secretary
DUMSDAY, Amanda Louise
Resigned: 19 February 2008
Appointed Date: 14 January 2003
Secretary
HIEBERT, Armin Walter
Resigned: 31 December 2010
Appointed Date: 19 February 2008
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
HIEBERT, Armin Walter
Resigned: 31 December 2010
Appointed Date: 09 February 2006
58 years old

Persons With Significant Control

Mr Dean Michael Willars
Notified on: 28 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Mathias Franke
Notified on: 28 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Andrew John Sargent
Notified on: 28 June 2016
69 years old
Nature of control: Has significant influence or control

FULCRUM BUILDING DESIGN LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 12
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
18 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB
07 Feb 2003
New secretary appointed
14 Jan 2003
Incorporation

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