FULCRUM INFRASTRUCTURE SERVICES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

FULCRUM INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
FULCRUM INFRASTRUCTURE SERVICES LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006363. The accounts status is FULL and accounts are next due on 30/12/2024.

FULCRUM INFRASTRUCTURE SERVICES LIMITED - SHEFFIELD

This company is listed in the following categories:
42210 - Construction of utility projects for fluids

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

2 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULCRUM UTILITY SERVICES LIMITED Corporate Director 2022-11-30 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
MR JONATHAN JAGER Nov 1973 British Director 2022-03-30 CURRENT
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-22 UNTIL 2006-11-22 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-11-22 UNTIL 2007-10-19 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-11-22 UNTIL 2007-11-09 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2007-11-09 UNTIL 2010-07-08 RESIGNED
HEATHER MARIA RAYNER Secretary 2008-09-26 UNTIL 2010-07-08 RESIGNED
MR MARTIN THOMAS DONNACHIE Jul 1969 British Director 2013-10-08 UNTIL 2017-07-31 RESIGNED
TERRY DUGDALE Oct 1973 British Director 2019-07-01 UNTIL 2022-01-24 RESIGNED
DAREN HARRIS Dec 1964 British Director 2019-06-24 UNTIL 2021-01-05 RESIGNED
MR MARTIN JOHN HARRISON Jun 1969 British Director 2014-12-11 UNTIL 2019-09-30 RESIGNED
HAZEL JAYNE SAGAR Jan 1982 British Director 2019-03-20 UNTIL 2019-06-30 RESIGNED
MR MARCUS CONRAD GREEN Apr 1971 British Director 2011-03-25 UNTIL 2014-01-28 RESIGNED
MR IAN FOSTER May 1966 British Director 2017-08-01 UNTIL 2019-03-20 RESIGNED
MR PAUL LEE CLARKE Aug 1967 British Director 2010-08-24 UNTIL 2011-03-18 RESIGNED
JENNIFER LOUISE CUTLER Sep 1977 British Director 2021-03-10 UNTIL 2022-03-31 RESIGNED
BRIAN HARRIS POPPLESTONE Jul 1959 British Director 2006-11-22 UNTIL 2010-02-28 RESIGNED
MR JOHN SPELLMAN Jan 1950 English Director 2010-07-08 UNTIL 2013-05-21 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2010-07-08 UNTIL 2014-06-03 RESIGNED
PAUL FREDERICK GARRY WHITTAKER Apr 1960 British Director 2006-11-22 UNTIL 2010-07-08 RESIGNED
STEPHEN JOHN MURRAY Sep 1960 British Director 2010-04-01 UNTIL 2010-07-08 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2010-07-08 UNTIL 2010-10-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-22 UNTIL 2006-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulcrum Utility Services Limited 2016-04-06 - 2016-04-06 George Town   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Fulcrum Utility Investments Limited 2016-04-06 George Town   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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