FULMAR CONSULTING LIMITED
LONDON

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Company number 03157535
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of FULMAR CONSULTING LIMITED are www.fulmarconsulting.co.uk, and www.fulmar-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Fulmar Consulting Limited is a Private Limited Company. The company registration number is 03157535. Fulmar Consulting Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Fulmar Consulting Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. TAYLOR, Alexander Robert is a Director of the company. Secretary TAYLOR, Vivien Catherine has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director ENGLISH, Russell John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2014
Director
TAYLOR, Alexander Robert
Appointed Date: 12 February 1996
67 years old

Resigned Directors

Secretary
TAYLOR, Vivien Catherine
Resigned: 10 April 2001
Appointed Date: 12 February 1996
Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 10 April 2001
Director
ENGLISH, Russell John
Resigned: 14 December 2004
Appointed Date: 01 October 2002
78 years old

Persons With Significant Control

Mr Alexander Robert Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FULMAR CONSULTING LIMITED Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 55 more events
28 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1997
Return made up to 12/02/97; full list of members
27 Nov 1996
Accounting reference date extended from 31/08/96 to 31/07/97
07 Nov 1996
Accounting reference date notified as 31/08
12 Feb 1996
Incorporation

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