About

Registered Number: 03351662
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: C/O D Shah & Co, 40 Anmersh Grove, Stanmore, Middlesex, HA7 1PA

 

Based in Stanmore in Middlesex, Fulcher-edwards Ltd was established in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the Fulcher-edwards Ltd. The current directors of the organisation are Fulcher, Michael, Fulcher, Vicki.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULCHER, Michael 14 April 1997 - 1
FULCHER, Vicki 14 April 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Fulcher/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Vicki Fulcher/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 30 December 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 24 April 1999
RESOLUTIONS - N/A 20 November 1998
AA - Annual Accounts 20 November 1998
287 - Change in situation or address of Registered Office 18 September 1998
363s - Annual Return 21 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.