FULLERTON FM EUROPE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FULLERTON FM EUROPE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FULLERTON FM EUROPE LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943826. The accounts status is FULL and accounts are next due on 30/09/2024.

FULLERTON FM EUROPE LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HSIEN-CHIN YUEN Feb 1973 Singaporean Director 2020-03-02 CURRENT
GERRIT VAN GORP Apr 1968 Belgian Director 2014-03-17 UNTIL 2018-11-30 RESIGNED
JEAN THOUVENIN Aug 1958 Swiss Director 2020-03-02 UNTIL 2023-02-09 RESIGNED
MS JENNY SOFIAN Jan 1963 Indonesian Director 2018-02-09 UNTIL 2020-03-06 RESIGNED
ANUPAMA SAWHNEY Dec 1965 Indian Director 2014-03-17 UNTIL 2015-05-13 RESIGNED
OLIVER JOHN GORDON COOPER Jun 1981 British Director 2020-03-02 UNTIL 2022-04-04 RESIGNED
TREVOR NORMAN CHUDLEIGH Nov 1962 Australian Director 2014-03-17 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister For Finance 2016-04-06 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINTO CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-HOLT GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMWAY (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGRICOAT NATURESEAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
ALLEGIANT GLOBAL SERVICES (UK), LIMITED BIRMINGHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
SANTHERA (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
FORTIL UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
HOWDEN TURBO UK LIMITED BIRMINGHAM ENGLAND Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
HOSTELWORLD GROUP PLC BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.