Fullarton Hseq Risk Management Limited

General information

Name:

Fullarton Hseq Risk Management Ltd

Office Address:

26 Fellside Road Whickham NE16 4JZ Newcastle Upon Tyne

Number: 06310122

Incorporation date: 2007-07-11

Dissolution date: 2020-10-06

End of financial year: 28 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 signifies the founding of Fullarton Hseq Risk Management Limited, a firm which was situated at 26 Fellside Road, Whickham, Newcastle Upon Tyne. The company was started on 2007-07-11. The firm registered no. was 06310122 and the company post code was NE16 4JZ. This company had been present on the market for thirteen years up until 2020-10-06. Created as B & P Health And Safety Management Consultants, the firm used the name until 2019, at which moment it was replaced by Fullarton Hseq Risk Management Limited.

For this company, a variety of director's tasks have so far been done by Patricia F. and Bryan F.. Amongst these two managers, Patricia F. had managed the company for the longest time, having been a member of directors' team for thirteen years.

Executives who had significant control over the firm were: Bryan F. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Patricia F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Fullarton Hseq Risk Management Limited 2019-03-15
  • B & P Health And Safety Management Consultants Ltd 2007-07-11

Financial data based on annual reports

Company staff

Patricia F.

Role: Secretary

Appointed: 11 July 2007

Latest update: 30 October 2020

Patricia F.

Role: Director

Appointed: 11 July 2007

Latest update: 30 October 2020

Bryan F.

Role: Director

Appointed: 11 July 2007

Latest update: 30 October 2020

People with significant control

Bryan 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
Patricia 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 28 August 2021
Account last made up date 28 November 2019
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 7 October 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 November 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 28 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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