FULLBROOKS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

FULLBROOKS LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active - Proposal to Strike off.
FULLBROOKS LIMITED was incorporated 5 years ago on 10/05/2018 and has the registered number: 11355321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.

FULLBROOKS LIMITED - GLOUCESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

SOUTHBROOK PLACE
GLOUCESTER
GL4 3YY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2021 13/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN FULLBROOK Nov 1971 British Director 2021-04-14 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Director 2018-05-10 UNTIL 2019-01-30 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2018-05-10 UNTIL 2019-01-30 RESIGNED
MISS FRANCOISE NAZANIN SINCLAIR Aug 1978 British Director 2020-02-28 UNTIL 2021-04-14 RESIGNED
MR DARREN COLIN FULLBROOK Nov 1971 English Director 2018-05-10 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darren Fullbrook 2021-04-14 11/1971 Gloucester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Ms Francoise Nazanin Sinclair 2020-04-06 - 2021-04-14 9/1978 Stroud   Ownership of shares 75 to 100 percent
Mr Darren Colin Fullbrook 2018-05-10 - 2020-02-28 11/1971 Gloucester   Gloucestershire Ownership of shares 75 to 100 percent
Right to appoint and remove directors
@Ukplc Client Director Ltd 2018-05-10 - 2019-01-30 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fullbrooks Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-05-2020 £897 Cash £34,920 equity
Fullbrooks Limited - Accounts to registrar (filleted) - small 18.2 2020-03-04 31-05-2019 £519 Cash £-1,418 equity

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