General information

Name:

Fuller Leisure Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 04690588

Incorporation date: 2003-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Fuller Leisure Limited. The company was founded twenty one years ago and was registered with 04690588 as its registration number. The head office of the firm is located in Loughton. You may find them at Haslers, Old Station Road. Up till now Fuller Leisure Limited switched the registered name three times. Up till 30th September 2011 the firm used the name Fuller Cars, Caravans & Motorhomes. After that the firm adapted the name Caunton Project Management which was used until 30th September 2011 when the current name was adopted. The enterprise's registered with SIC code 45190: Sale of other motor vehicles. Fuller Leisure Ltd reported its account information for the period up to 2022-03-31. The latest annual confirmation statement was released on 2022-11-15.

At present, this specific firm is directed by one managing director: Nicholas P., who was arranged to perform management duties 16 years ago. Since 7th March 2003 Roger P., had been fulfilling assigned duties for this specific firm until the resignation on 30th December 2013.

  • Previous company's names
  • Fuller Leisure Limited 2011-09-30
  • Fuller Cars, Caravans & Motorhomes Limited 2009-04-16
  • Caunton Project Management Limited 2005-06-17
  • Caunton Property Investments Limited 2003-03-07

Company staff

Nicholas P.

Role: Director

Appointed: 10 March 2008

Latest update: 17 March 2024

Nicholas P.

Role: Secretary

Appointed: 11 February 2006

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Caunton Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Old Station Road, IG10 4PL, Essex and was registered as a PSC under the registration number 2770598.

Caunton Management Limited
Address: Haslers Old Station Road, Loughton, Essex, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 2770598
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
21
Company Age

Similar companies nearby

Closest companies