FULLER GIRLING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 04381702
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of FULLER GIRLING LIMITED are www.fullergirling.co.uk, and www.fuller-girling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuller Girling Limited is a Private Limited Company. The company registration number is 04381702. Fuller Girling Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Fuller Girling Limited is 12 Payton Street Stratford Upon Avon Cv37 6ua. The company`s financial liabilities are £21.35k. It is £20.4k against last year. The cash in hand is £46.16k. It is £2.52k against last year. And the total assets are £73.16k, which is £29.52k against last year. GIRLING, Jane Helen is a Secretary of the company. FULLER, Claire Louise is a Director of the company. GIRLING, Jane Helen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


fuller girling Key Finiance

LIABILITIES £21.35k
+2138%
CASH £46.16k
+5%
TOTAL ASSETS £73.16k
+67%
All Financial Figures

Current Directors

Secretary
GIRLING, Jane Helen
Appointed Date: 13 March 2002
Director
FULLER, Claire Louise
Appointed Date: 13 March 2002
62 years old
Director
GIRLING, Jane Helen
Appointed Date: 13 March 2002
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Claire Louise Fuller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Helen Girling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLER GIRLING LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 29 more events
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
New director appointed
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
26 Feb 2002
Incorporation

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