Fulcro Engineering Services Limited

General information

Name:

Fulcro Engineering Services Ltd

Office Address:

Unit 3A Wixford Park Georges Elm Lane Bidford-on-avon B50 4JS Alcester

Number: 04388143

Incorporation date: 2002-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fulcro Engineering Services Limited could be gotten hold of in Unit 3A Wixford Park, Georges Elm Lane Bidford-on-avon in Alcester. The post code is B50 4JS. Fulcro Engineering Services has been on the British market since the company was set up in 2002. The registration number is 04388143. Since Friday 21st January 2005 Fulcro Engineering Services Limited is no longer under the business name Fulcro Services. This business's SIC code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Thu, 31st Mar 2022 is the last time company accounts were reported.

At the moment, the directors registered by the following business are: Robert B. assigned this position one year ago, Sarah H. assigned this position in 2014 in May and Benjamin H. assigned this position in 2002. What is more, the director's tasks are helped with by a secretary - Heather R., who was chosen by the business in May 2019.

  • Previous company's names
  • Fulcro Engineering Services Limited 2005-01-21
  • Fulcro Services Limited 2002-03-06

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 07 July 2023

Latest update: 7 March 2024

Heather R.

Role: Secretary

Appointed: 14 May 2019

Latest update: 7 March 2024

Sarah H.

Role: Director

Appointed: 21 May 2014

Latest update: 7 March 2024

Benjamin H.

Role: Director

Appointed: 06 March 2002

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Leo Lion Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hindhead at Tilford Road, GU26 6TD.

Leo Lion Ltd
Address: 1a Tilford Road, Hindhead, GU26 6TD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Csb Holdings Limited
Address: Coins Building 11 St Laurence Way, Slough, SL1 2EA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02397837
Notified on 4 November 2022
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Construction Industry Solutions Ltd
Address: Coins Building 11 St Laurence Way, Slough, SL1 2EA, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 2039252
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 6 April 2016
Ceased on 2 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 4th, September 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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