FULLERS LOGISTICS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FULLERS LOGISTICS GROUP HOLDINGS LIMITED
COMPANY NUMBER
02817019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/1993
(31 years and 7 months old)
WEBSITE
www.fullers-logistics.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/05/1993
14/01/1998
FULLERS LOGISTICS GROUP LIMITED
BERKSHIRE
SL1 4PY
Telephone: 01753519000
TPS: No
126 Fairlie Road
Slough
Berkshire
SL1 4PY
Telephone: 519000
Rose Kiln Lane
Reading
Berkshire
RG2 0JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FULLERS LOGISTICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FULLERS LOGISTICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULLERS LOGISTICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLERS LOGISTICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2000 - Present (24 years and 9 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/05/1993 - 17/12/2003 (10 years and 7 months) Secretary: 23/06/2000 - 08/07/2002 (2years) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
12/05/1993 - 08/07/2002 (9 years and 1 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/05/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| FULLERS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| FULLERS LOGISTICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FULLERS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| FULLERS WAREHOUSING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Company Secretary Paru Rangari (925820342) Appointed |
| 09/05/2019 | Richard Charles Falconer (917959713) has left the board |
| 29/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 08/10/2014 | John Milne Clark (901091580) has left the board |
| 05/10/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 09/07/2013 | Paul Charles Mortlock (907509824) has left the board |
| 09/07/2013 | New Company Secretary Richard Charles Falconer (917959713) Appointed |
| 17/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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