Company number 07734618
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BENJAMIN FULLER LIMITED are www.benjaminfuller.co.uk, and www.benjamin-fuller.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benjamin Fuller Limited is a Private Limited Company.
The company registration number is 07734618. Benjamin Fuller Limited has been working since 09 August 2011.
The present status of the company is Active. The registered address of Benjamin Fuller Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . ALLEN, Stacey Louise is a Secretary of the company. FULLER, Benjamin James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 August 2011
Appointed Date: 09 August 2011
94 years old
Persons With Significant Control
Mr Benjamin Fuller
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENJAMIN FULLER LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Registered office address changed from Birchwood House Shaws Lane, Southwater Horsham West Sussex RH13 9BX to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 17 September 2015
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 7 more events
22 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 July 2012
18 Aug 2011
Appointment of Stacey Louise Allen as a secretary
18 Aug 2011
Appointment of Benjamin James Fuller as a director
12 Aug 2011
Termination of appointment of Barbara Kahan as a director
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)