Company number 05038120
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 41 WALTERS WORKSHOP, 249 KENSAL ROAD, LONDON, W10 5DB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1
. The most likely internet sites of FULLFILL LLC UK LIMITED are www.fullfillllcuk.co.uk, and www.fullfill-llc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fullfill Llc Uk Limited is a Private Limited Company.
The company registration number is 05038120. Fullfill Llc Uk Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Fullfill Llc Uk Limited is 41 Walters Workshop 249 Kensal Road London W10 5db. . LENNARD, John Clinton is a Director of the company. Secretary LENNARD, John Clinton has been resigned. Secretary PASSER, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
PASSER, Andrew
Resigned: 01 October 2009
Appointed Date: 09 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Persons With Significant Control
Mr John Clinton Lennard
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FULLFILL LLC UK LIMITED Events
03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
03 Jan 2016
Total exemption full accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 33 more events
15 Jul 2004
New secretary appointed
15 Jul 2004
New secretary appointed;new director appointed
11 May 2004
Secretary resigned
11 May 2004
Director resigned
09 Feb 2004
Incorporation