MICHAEL FULKER LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0RY

Company number 04920325
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 19 THE CLOSE, HAMPSTEAD NORREYS, THATCHAM, BERKSHIRE, RG18 0RY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MICHAEL FULKER LIMITED are www.michaelfulker.co.uk, and www.michael-fulker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Thatcham Rail Station is 6.3 miles; to Newbury Racecourse Rail Station is 6.6 miles; to Cholsey Rail Station is 6.9 miles; to Didcot Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Fulker Limited is a Private Limited Company. The company registration number is 04920325. Michael Fulker Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Michael Fulker Limited is 19 The Close Hampstead Norreys Thatcham Berkshire Rg18 0ry. . FULKER, Sheila Anne is a Secretary of the company. FULKER, Michael Paul is a Director of the company. FULKER, Sheila Anne is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FULKER, Sheila Anne
Appointed Date: 03 October 2003

Director
FULKER, Michael Paul
Appointed Date: 03 October 2003
67 years old

Director
FULKER, Sheila Anne
Appointed Date: 03 October 2003
64 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 03 October 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Michael Paul Fulker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sheila Anne Fulker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL FULKER LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

09 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
07 Nov 2003
Registered office changed on 07/11/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
07 Nov 2003
Ad 03/10/03--------- £ si 1@1=1 £ ic 1/2
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

MICHAEL FULKER LIMITED Charges

27 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…