About

Registered Number: 10470856
Date of Incorporation: 09/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF,

 

Founded in 2016, Fugger Ltd has its registered office in Wakefield, West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There is one director listed for Fugger Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SL24 LTD. 09 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jochen Huels/
1967-06
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr. Rene Mueller/
1977-12
Individual person with significant control German/
Belarus
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 May 2019
AP01 - Appointment of director 06 May 2019
RP04CS01 - N/A 14 January 2019
RESOLUTIONS - N/A 18 December 2018
PSC01 - N/A 17 December 2018
PSC07 - N/A 17 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
PSC04 - N/A 15 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 14 November 2017
NEWINC - New incorporation documents 09 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.