Company number 08392938
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 3 FIELDING INDUSTRIAL ESTATE WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CB21 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of FULBOURN MEDICAL LTD are www.fulbournmedical.co.uk, and www.fulbourn-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Shelford (Cambs) Rail Station is 4.6 miles; to Waterbeach Rail Station is 5.2 miles; to Dullingham Rail Station is 6 miles; to Whittlesford Parkway Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulbourn Medical Ltd is a Private Limited Company.
The company registration number is 08392938. Fulbourn Medical Ltd has been working since 07 February 2013.
The present status of the company is Active. The registered address of Fulbourn Medical Ltd is 3 Fielding Industrial Estate Wilbraham Road Fulbourn Cambridge Cb21 5et. . WOOD, Nicholas Bryan is a Director of the company. Director JOHN, Ceri Richard has been resigned. Director KING, Jason Piers has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 15 February 2013
Appointed Date: 07 February 2013
70 years old
Director
KING, Jason Piers
Resigned: 02 February 2015
Appointed Date: 15 February 2013
55 years old
Persons With Significant Control
Mr Nicholas Bryan Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FULBOURN MEDICAL LTD Events
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 4 more events
21 Feb 2013
Appointment of Nicholas Bryan Wood as a director
21 Feb 2013
Appointment of Jason Piers King as a director
21 Feb 2013
Termination of appointment of Ceri John as a director
21 Feb 2013
Registered office address changed from , Conveyit House 28, Coity Road, Bridgend, CF31 1LR, Wales on 21 February 2013
07 Feb 2013
Incorporation