Giles Fullerton (east Anglia) Limited

General information

Name:

Giles Fullerton (east Anglia) Ltd

Office Address:

Crowthorne House Nine Mile Ride RG40 3GZ Wokingham

Number: 04654402

Incorporation date: 2003-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 2003-02-03. Registered under no. 04654402, the firm is considered a Private Limited Company. You may visit the main office of the firm during business hours under the following address: Crowthorne House Nine Mile Ride, RG40 3GZ Wokingham. This enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-28.

There is a group of two directors managing this specific company at the moment, namely Paul A. and Matthew L. who have been executing the directors tasks since January 2020. To support the directors in their duties, this particular company has been utilizing the skills of Paul A. as a secretary since 2020.

Financial data based on annual reports

Company staff

Paul A.

Role: Secretary

Appointed: 13 January 2020

Latest update: 6 March 2024

Paul A.

Role: Director

Appointed: 13 January 2020

Latest update: 6 March 2024

Matthew L.

Role: Director

Appointed: 21 January 2016

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Leaders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at 6 Littlehampton Road, BN13 1QE and was registered as a PSC under the reg no 01690574.

Leaders Limited
Address: Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01690574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 September 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 July 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 21 January 2016
Date Approval Accounts 29 April 2016
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

3 Cornhill High Chelmer Shopping Centre

Post code:

CM1 1XE

City / Town:

Chelmsford

HQ address,
2014

Address:

3 Cornhill High Chelmer Shopping Centre

Post code:

CM1 1XE

City / Town:

Chelmsford

HQ address,
2015

Address:

3 Cornhill High Chelmer Shopping Centre

Post code:

CM1 1XE

City / Town:

Chelmsford

HQ address,
2016

Address:

Becket House 6 Littlehampton Road

Post code:

BN13 1QE

City / Town:

Worthing

Accountant/Auditor,
2014

Name:

Dedham Accountancy & Taxation Services Limited

Address:

Santa Maria Anchor Lane The Heath

Post code:

CO7 6BX

City / Town:

Dedham

Accountant/Auditor,
2016

Name:

Dedham Accountancy & Taxation Services Limited

Address:

Santa Maria Anchor Lane, The Heath Dedham

Post code:

CO7 6BX

City / Town:

Colchester

Accountant/Auditor,
2013 - 2015

Name:

Dedham Accountancy & Taxation Services Limited

Address:

Santa Maria Anchor Lane The Heath

Post code:

CO7 6BX

City / Town:

Dedham

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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