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FULLBROOKS LIMITED

FULLBROOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFULLBROOKS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11355321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULLBROOKS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is FULLBROOKS LIMITED located?

    Registered Office Address
    Southbrook Place
    Southbrook Road
    GL4 3YY Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLBROOKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for FULLBROOKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2022
    Next Confirmation Statement DueFeb 13, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2021
    OverdueYes

    What are the latest filings for FULLBROOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darren Fullbrook as a director on Nov 10, 2021

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Termination of appointment of Francoise Nazanin Sinclair as a director on Apr 14, 2021

    		1 pagesTM01

    Cessation of Francoise Nazanin Sinclair as a person with significant control on Apr 14, 2021

    		1 pagesPSC07

    Appointment of Mr Darren Fullbrook as a director on Apr 14, 2021

    		2 pagesAP01

    Notification of Darren Fullbrook as a person with significant control on Apr 14, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Notification of Francoise Nazanin Sinclair as a person with significant control on Apr 06, 2020

    		2 pagesPSC01

    Director's details changed for Miss Francoise Nazanin Sinclair on Mar 04, 2020

    		2 pagesCH01

    Cessation of Darren Colin Fullbrook as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Termination of appointment of Darren Colin Fullbrook as a director on Feb 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Appointment of Miss Francoise Nazanin Sinclair as a director on Feb 28, 2020

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Jan 30, 2019

    		1 pagesPSC07

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Southbrook Place Southbrook Road Gloucester GL4 3YY on Feb 01, 2019

    		1 pagesAD01

    Appointment of Mr Darren Colin Fullbrook as a director on May 10, 2018

    		2 pagesAP01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Jan 30, 2019

    		1 pagesTM01

    Termination of appointment of Michael Thomas Gordon as a director on Jan 30, 2019

    		1 pagesTM01

    Notification of Darren Fullbrook as a person with significant control on May 10, 2018

    		2 pagesPSC01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FULLBROOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLBROOK, Darren
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    United Kingdom
    		Director
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    United Kingdom
    		United KingdomBritish282065750001
    FULLBROOK, Darren Colin
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    Gloucestershire
    United Kingdom
    		Director
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    Gloucestershire
    United Kingdom
    		United KingdomEnglish165469910001
    GORDON, Michael Thomas
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berks
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berks
    United Kingdom
    		EnglandBritish135479350001
    SINCLAIR, Francoise Nazanin
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    Gloucestershire
    United Kingdom
    		Director
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    Gloucestershire
    United Kingdom
    		EnglandBritish267797650001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULLBROOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Fullbrook
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    United Kingdom
    		Apr 14, 2021
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Francoise Nazanin Sinclair
    St. Marys
    Chalford
    GL6 8QA Stroud
    Skaiteshill House
    England
    		Apr 06, 2020
    St. Marys
    Chalford
    GL6 8QA Stroud
    Skaiteshill House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Darren Colin Fullbrook
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    Gloucestershire
    United Kingdom
    		May 10, 2018
    Southbrook Road
    GL4 3YY Gloucester
    Southbrook Place
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		May 10, 2018
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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