FULLERS TRANSPORT LIMITED
Overview
| Company Name | FULLERS TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00976045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULLERS TRANSPORT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FULLERS TRANSPORT LIMITED located?
| Registered Office Address | 126 Fairlie Road Slough SL1 4PY Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULLERS TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULLERS TRANSPORT (SLOUGH) LIMITED | Apr 14, 1987 | Apr 14, 1987 |
| FULLERS TRANSPORT (BEDFONT) LIMITED | Apr 01, 1970 | Apr 01, 1970 |
What are the latest accounts for FULLERS TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FULLERS TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for FULLERS TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Charles Falconer as a secretary on Apr 24, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Paru Rangari as a secretary on Apr 25, 2019 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Anthony David Dowley as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FULLERS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANGARI, Paru | Secretary | Fairlie Road SL1 4PY Slough 126 England | 258206140001 | |||||||
| DOWLEY, Anthony David | Director | 126 Fairlie Road Slough SL1 4PY Berkshire | Trinidad And Tobago | British | 200114490001 | |||||
| NEYLON, Patrick George | Director | 126 Fairlie Road Slough SL1 4PY Berkshire | England | British | 63515420002 | |||||
| DOWLEY, Anthony David | Secretary | Westmead Westwood Lane Normandy GU3 2JE Guildford Surrey | British | 62232240001 | ||||||
| DOWLEY, Anthony David | Secretary | Westmead Westwood Lane Normandy GU3 2JE Guildford Surrey | British | 62232240001 | ||||||
| FALCONER, Richard Charles | Secretary | 126 Fairlie Road Slough SL1 4PY Berkshire | 179597260001 | |||||||
| MORTLOCK, Paul Charles | Secretary | 126 Fairlie Road Slough SL1 4PY Berkshire | British | 75098240001 | ||||||
| RIDGERS, Peter Norman | Secretary | 8 Silwood Close SL5 7DX Ascot Berkshire | British | 12486690001 | ||||||
| DOWLEY, Anthony David | Director | Westmead Westwood Lane Normandy GU3 2JE Guildford Surrey | British | 62232240001 | ||||||
| DOWLEY, John Joseph | Director | 73 Spitfire Way Hamble SO31 4RT Southampton Hampshire | British | 5391740002 | ||||||
| FULLER, Robert John | Director | Beninoak Bagshot Road GU24 8SJ Chobham Surrey | British | 34739350001 | ||||||
| HOWARD, Malcolm | Director | 69 Fennel Close Chineham RG24 8XF Basingstoke Hampshire | British | 4346870001 | ||||||
| MORTLOCK, Paul Charles | Director | 126 Fairlie Road Slough SL1 4PY Berkshire | United Kingdom | British | 75098240001 |
Who are the persons with significant control of FULLERS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony David Dowley | Apr 06, 2016 | 126 Fairlie Road Slough SL1 4PY Berkshire | No |
Nationality: British Country of Residence: Trinidad And Tobago | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0