Company number 07110508
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address UNIT 1 PERYTON PARK PERYTON WAY, EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of OWEN FULLER LIMITED are www.owenfuller.co.uk, and www.owen-fuller.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.2 miles; to Cleethorpes Rail Station is 4.4 miles; to Habrough Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Fuller Limited is a Private Limited Company.
The company registration number is 07110508. Owen Fuller Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Owen Fuller Limited is Unit 1 Peryton Park Peryton Way Europarc Grimsby N E Lincolnshire Dn37 9tl. . FULLER, Christopher Terence is a Director of the company. OWEN, David is a Director of the company. Secretary APR SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
OWEN, David
Appointed Date: 22 December 2009
61 years old
Resigned Directors
Secretary
APR SECRETARIES LIMITED
Resigned: 25 July 2013
Appointed Date: 22 December 2009
Director
KAHAN, Barbara Z
Resigned: 22 December 2009
Appointed Date: 22 December 2009
94 years old
Persons With Significant Control
Mr David Owen
Notified on: 22 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Terence Fuller
Notified on: 22 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWEN FULLER LIMITED Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 16 more events
28 Jan 2010
Statement of capital following an allotment of shares on 22 December 2009
28 Jan 2010
Appointment of Apr Secretaries Limited as a secretary
28 Jan 2010
Appointment of Christopher Terence Fuller as a director
29 Dec 2009
Termination of appointment of Barabara Kahan as a director
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)