CARFULAN GROUP LIMITED
FOSTON CARFULAN LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5DJ

Company number 08801883
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address FARADAY HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON, DERBYSHIRE, DE65 5DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Matthew Fulton on 14 December 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of CARFULAN GROUP LIMITED are www.carfulangroup.co.uk, and www.carfulan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Burton-on-Trent Rail Station is 6.2 miles; to Uttoxeter Rail Station is 6.3 miles; to Willington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carfulan Group Limited is a Private Limited Company. The company registration number is 08801883. Carfulan Group Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Carfulan Group Limited is Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire De65 5dj. . FULTON, Andrew is a Director of the company. FULTON, Angela is a Director of the company. FULTON, Christopher Andrew is a Director of the company. FULTON, Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FULTON, Andrew
Appointed Date: 26 June 2014
63 years old
Director
FULTON, Angela
Appointed Date: 26 June 2014
64 years old
Director
FULTON, Christopher Andrew
Appointed Date: 04 December 2013
40 years old
Director
FULTON, Matthew
Appointed Date: 26 June 2014
37 years old

Persons With Significant Control

Christopher Andrew Fulton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Fulton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARFULAN GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2016
Director's details changed for Matthew Fulton on 14 December 2016
03 Jun 2016
Group of companies' accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 7 more events
21 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Apr 2014
Company name changed carfulan LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-03-21
09 Apr 2014
Change of name notice
17 Jan 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
04 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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