The Fuller Group Limited

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General information

Name:

The Fuller Group Ltd

Office Address:

12 Old Mills Industrial Estate Paulton BS39 7SU Bristol

Number: 02324882

Incorporation date: 1988-12-05

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as The Fuller Group was started on 1988-12-05 as a private limited company. This firm head office was registered in Bristol on 12 Old Mills Industrial Estate, Paulton. This place post code is BS39 7SU. The company reg. no. for The Fuller Group Limited was 02324882. The Fuller Group Limited had been active for thirty two years until dissolution date on 2020-09-22. The firm has a history in registered name changes. Previously it had three different company names. Until 2009 it was prospering under the name of Financial Dynamix and up to that point its company name was Tongue Twisters.

This business was administered by a single director: John F. who was guiding it for 23 years.

The companies with significant control over this firm were: Peak Performance Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bath at Church Farm Business Park, Corston, BA2 9AP and was registered as a PSC under the reg no 03259100.

  • Previous company's names
  • The Fuller Group Limited 2009-08-13
  • Financial Dynamix Limited 2008-08-18
  • Tongue Twisters Limited 2002-05-22
  • The Bath Spring Water Company Limited 1988-12-05

Financial data based on annual reports

Company staff

Claire S.

Role: Secretary

Appointed: 31 July 2013

Latest update: 4 August 2023

John F.

Role: Director

Appointed: 02 January 1997

Latest update: 4 August 2023

People with significant control

Peak Performance Group Limited
Address: The Counting House Church Farm Business Park, Corston, Bath, BA2 9AP, England
Legal authority English
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03259100
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 May 2020
Confirmation statement last made up date 23 April 2019
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 August 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 July 2015
Annual Accounts 01 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 01 September 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 18 July 2017
Annual Accounts 06 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Date Approval Accounts 06 June 2018
Annual Accounts 29 May 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Date Approval Accounts 29 May 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 29th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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