JAMES FULTON AND SON LIMITED

Hellopages » South Yorkshire » Sheffield » S11 7EH
Company number 04588604
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 49 NETHERGREEN ROAD, SHEFFIELD, S11 7EH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Robert Araya-Munoz as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JAMES FULTON AND SON LIMITED are www.jamesfultonandson.co.uk, and www.james-fulton-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. James Fulton and Son Limited is a Private Limited Company. The company registration number is 04588604. James Fulton and Son Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of James Fulton and Son Limited is 49 Nethergreen Road Sheffield S11 7eh. . HUMPHREYS, Sheila is a Secretary of the company. ARAYA-MUNOZ, Robert is a Director of the company. FULTON, James William is a Director of the company. Secretary FULTON, Susan Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
HUMPHREYS, Sheila
Appointed Date: 24 September 2013
Director
ARAYA-MUNOZ, Robert
Appointed Date: 01 October 2016
41 years old
Director
FULTON, James William
Appointed Date: 13 November 2002
72 years old

Resigned Directors

Secretary
FULTON, Susan Janet
Resigned: 31 March 2009
Appointed Date: 13 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr James William Fulton
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JAMES FULTON AND SON LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Oct 2016
Appointment of Mr Robert Araya-Munoz as a director on 1 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed
29 Nov 2002
Ad 13/11/02--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2002
Incorporation

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