FULTON FINANCIAL SERVICES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0QJ

Company number 02782908
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address SHOWROOM, LAYTON ROAD, BRENTFORD, MIDDLESEX, TW8 0QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of FULTON FINANCIAL SERVICES LIMITED are www.fultonfinancialservices.co.uk, and www.fulton-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Fulton Financial Services Limited is a Private Limited Company. The company registration number is 02782908. Fulton Financial Services Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Fulton Financial Services Limited is Showroom Layton Road Brentford Middlesex Tw8 0qj. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. SWALLOW, Gary is a Director of the company. Secretary CHECKLEY, Paul has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary WATSON, Barbara has been resigned. Director CHECKLEY, Paul has been resigned. Nominee Director HARBEN REGISTRARS LIMITED has been resigned. Director LEWIS, Bryan Warren has been resigned. Director REDFORD, Michael Gordon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 22 October 1998

Director
SWALLOW, Gary
Appointed Date: 21 October 1998
68 years old

Resigned Directors

Secretary
CHECKLEY, Paul
Resigned: 28 April 1994
Appointed Date: 16 April 1993

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 16 April 1993
Appointed Date: 25 January 1993

Secretary
WATSON, Barbara
Resigned: 22 October 1998
Appointed Date: 28 April 1994

Director
CHECKLEY, Paul
Resigned: 31 March 1995
Appointed Date: 16 April 1993
72 years old

Nominee Director
HARBEN REGISTRARS LIMITED
Resigned: 16 April 1993
Appointed Date: 25 January 1993

Director
LEWIS, Bryan Warren
Resigned: 22 October 1998
Appointed Date: 31 March 1995
92 years old

Director
REDFORD, Michael Gordon
Resigned: 28 April 1994
Appointed Date: 16 April 1993
67 years old

Persons With Significant Control

Mr Gary Swallow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FULTON FINANCIAL SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 30 June 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

21 Nov 2015
Accounts for a dormant company made up to 30 June 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 57 more events
06 Feb 1994
Return made up to 25/01/94; full list of members

13 May 1993
Accounting reference date notified as 30/06

21 Apr 1993
Director resigned;new director appointed

21 Apr 1993
Secretary resigned;new secretary appointed;new director appointed

25 Jan 1993
Incorporation