A. Fulton Company Limited

General information

Name:

A. Fulton Company Ltd

Office Address:

Unit 1 Premier Park Premier Park Road NW10 7NZ Park Royal

Number: 00556647

Incorporation date: 1955-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. Fulton Company is a firm situated at NW10 7NZ Park Royal at Unit 1 Premier Park. The enterprise was set up in 1955 and is registered as reg. no. 00556647. The enterprise has been on the British market for sixty nine years now and company last known state is active. The company's SIC code is 46900 - Non-specialised wholesale trade. A. Fulton Company Ltd filed its latest accounts for the financial period up to December 31, 2022. The company's latest confirmation statement was filed on November 16, 2022.

The company has one director now overseeing this business, namely Nigel F. who's been performing the director's responsibilities for sixty nine years. The business had been controlled by Arnold F. up until 2022. Furthermore another director, specifically Philip T. quit on Mon, 19th Mar 2007. In addition, the director's tasks are assisted with by a secretary - Catherine H., who was appointed by this business in 2013.

Company staff

Catherine H.

Role: Secretary

Appointed: 16 August 2013

Latest update: 7 February 2024

Nigel F.

Role: Director

Appointed: 30 January 1997

Latest update: 7 February 2024

People with significant control

Executives who control the firm include: Arnold F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nigel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Arnold F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nigel F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
68
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