A. FULTON COMPANY LIMITED - PARK ROYAL


Company Profile Company Filings

Overview

A. FULTON COMPANY LIMITED is a Private Limited Company from PARK ROYAL and has the status: Active.
A. FULTON COMPANY LIMITED was incorporated 68 years ago on 31/10/1955 and has the registered number: 00556647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A. FULTON COMPANY LIMITED - PARK ROYAL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 PREMIER PARK
PARK ROYAL
LONDON
NW10 7NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE JULIA HOPPER British Secretary 2013-08-16 CURRENT
NIGEL FULTON Jul 1968 British Director 1997-01-30 CURRENT
ANTHONY ROBERT BEATON British Secretary 1997-06-06 UNTIL 1998-09-04 RESIGNED
MR DANIEL MOUNTAIN British Secretary RESIGNED
SHIRLEY ANNE WINTER British Secretary 2013-01-04 UNTIL 2013-08-07 RESIGNED
JEREMY ANTHONY JOHN WILSON British Secretary 1995-06-06 UNTIL 1997-03-07 RESIGNED
AHSAN MUKHTAR British Secretary 1998-12-14 UNTIL 2000-07-14 RESIGNED
PHILIP DAVID TOYE Oct 1968 British Secretary 2003-09-02 UNTIL 2007-03-19 RESIGNED
MR CHARLES EDWARD AIDEN MASON Nov 1955 British Secretary 2007-03-19 UNTIL 2009-06-10 RESIGNED
NIGEL FULTON Jul 1968 British Secretary 2000-07-14 UNTIL 2003-09-02 RESIGNED
NANCY FULTON British Secretary 2009-06-10 UNTIL 2011-03-08 RESIGNED
PHILIP DAVID TOYE Oct 1968 British Director 2003-06-02 UNTIL 2007-03-19 RESIGNED
TIMOTHY JOHN ALLSOPP British Secretary 2011-03-08 UNTIL 2013-01-04 RESIGNED
MR ARNOLD FULTON Jul 1931 British Director RESIGNED
MRS COLETTE JACQUELINE FULTON Nov 1936 British Director RESIGNED
BERNARD RUDOLF GUNTHER Mar 1949 British Director 1996-05-16 UNTIL 1999-09-30 RESIGNED
MR HYLTON JOHN HAYLETT Feb 1956 Director 1997-01-02 UNTIL 2002-12-20 RESIGNED
MR PETER MALCOLM KEEN Nov 1954 British Director RESIGNED
PHILIP PARKIN May 1957 British Director 1996-06-07 UNTIL 1996-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnold Fulton 2016-04-06 7/1931 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Nigel James Fulton 2016-04-06 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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