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 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
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 |