Company number 09203864
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Appointment of Jonathan Lomas as a director on 29 July 2016; Termination of appointment of Lee Spruce as a director on 29 July 2016. The most likely internet sites of FULLERTON SUCCESSFUL LTD are www.fullertonsuccessful.co.uk, and www.fullerton-successful.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fullerton Successful Ltd is a Private Limited Company.
The company registration number is 09203864. Fullerton Successful Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Fullerton Successful Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.08k, which is £-0.58k against last year. LOMAS, Jonathan is a Director of the company. Director CZERNECKI, Krzysztof has been resigned. Director DUNNE, Terence has been resigned. Director KENNEDY, Jack has been resigned. Director SPRUCE, Lee has been resigned. Director STODDART, James has been resigned. The company operates in "Other specialised construction activities n.e.c.".
fullerton successful Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.08k
-88%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 24 September 2014
Appointed Date: 04 September 2014
80 years old
Director
KENNEDY, Jack
Resigned: 24 March 2015
Appointed Date: 24 September 2014
34 years old
Director
SPRUCE, Lee
Resigned: 29 July 2016
Appointed Date: 30 March 2016
50 years old
Director
STODDART, James
Resigned: 03 September 2015
Appointed Date: 24 March 2015
35 years old
Persons With Significant Control
Jonathan Lomas
Notified on: 29 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
FULLERTON SUCCESSFUL LTD Events
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Aug 2016
Appointment of Jonathan Lomas as a director on 29 July 2016
08 Aug 2016
Termination of appointment of Lee Spruce as a director on 29 July 2016
08 Aug 2016
Registered office address changed from 67 Brecks Lane Kirk Sandall Doncaster DN3 1NL United Kingdom to 1111 Blackburn Road Egerton Bolton BL7 9PE on 8 August 2016
07 Apr 2016
Registered office address changed from 11 Ballifield Rise Sheffield S13 9HU United Kingdom to 67 Brecks Lane Kirk Sandall Doncaster DN3 1NL on 7 April 2016
...
... and 9 more events
27 Mar 2015
Appointment of James Stoddart as a director on 24 March 2015
03 Oct 2014
Termination of appointment of Terence Dunne as a director on 24 September 2014
03 Oct 2014
Appointment of Jack Kennedy as a director on 24 September 2014
03 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Plantation Road Blackburn BB2 4QA on 3 October 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04