FULLING MILL LIMITED
Overview
| Company Name | FULLING MILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01740056 |
| 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 FULLING MILL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FULLING MILL LIMITED located?
| Registered Office Address | 8 Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULLING MILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FMF TACKLE LIMITED | Mar 21, 1984 | Mar 21, 1984 |
| UNDERCHAMP LIMITED | Jul 18, 1983 | Jul 18, 1983 |
What are the latest accounts for FULLING MILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for FULLING MILL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for FULLING MILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ann Jack on Feb 21, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of William Jeremy Fortune Landale as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ann Jack as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alister William Jack as a director on Feb 21, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||
Who are the officers of FULLING MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKEY, Raymond Augustine, Mr. | Secretary | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | Irish | 51140840002 | ||||||
| BOWLES, Richard Anthony Julius | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | United Kingdom | British | 131954940001 | |||||
| HICKEY, Raymond Augustine, Mr. | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | England | Irish | 51140840002 | |||||
| JACK, Elisabeth Ann | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | United Kingdom | British | 255871100002 | |||||
| PETO, Roland Harry Morton | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | United Kingdom | British | 126604500002 | |||||
| CODY, Nicholas John | Secretary | Carmelite 50 Victoria Embankment EC4Y ODX Blackfriars London | British | 1611240001 | ||||||
| JACK, Alister William | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | Scotland | British | 159211330001 | |||||
| LANDALE, William Jeremy Fortune | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | United Kingdom | British | 94244670002 | |||||
| MATTHEWS, Brian Peter | Director | The Old Rectory Rectory Lane Rectory Lane Broughton SO20 8AB Stockbridge Hampshire | England | British | 60828390001 | |||||
| UNWIN, Andrew, Lt Col | Director | Private Bag Nandi Hills Via Eldoret Kenya | British | 8976180001 | ||||||
| UNWIN, Barry Angus Stewart | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | England | British | 68822550001 | |||||
| UNWIN, Timothy Andrew, Professor | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | United Kingdom | British,Australian | 51140730005 | |||||
| WOLSTENHOLME, John Donald | Director | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords 8 Surrey | United Kingdom | British | 158599290001 |
Who are the persons with significant control of FULLING MILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Solway Holdings Limited | Apr 06, 2016 | Fairlawn Enterprise Park Bonehurst Road RH1 5GH Salfords Unit 8 Surrey United Kingdom | No | ||||||||||
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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