FULTEC ENGINEERING LIMITED
Overview
| Company Name | FULTEC ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05930420 |
| 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 FULTEC ENGINEERING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FULTEC ENGINEERING LIMITED located?
| Registered Office Address | Amp Technology Centre Brunel Way Catcliffe S60 5WG Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULTEC ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FULTEC ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for FULTEC ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Peter Fulchini as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter Fulchini on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Sykes as a secretary on Dec 18, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FULTEC ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULCHINI, Peter | Director | Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre South Yorkshire United Kingdom | Northern Ireland | British | Engineer | 115998620003 | ||||
| FULCHINI, Mary | Secretary | Stone Holme High Street Amotherby YO17 6TL Malton North Yorkshire | British | 115998470001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| SYKES, Michelle | Secretary | Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre South Yorkshire United Kingdom | 173901440001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of FULTEC ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Fulchini | Sep 11, 2016 | Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre South Yorkshire | No |
Nationality: British Country of Residence: Northern Ireland | |||
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