FULTON NETWORK LIMITED
TAMARISK HOUSE, NORTH LEIGH BUSINESS PARK, NORTH LEIGH OX29 6SW- Active
- Private Limited Company
- Company No. 02724626
- Last Updated: 01 Mar 2024
Company Profile
FULTON NETWORK LIMITED was incorporated on Monday, June 22, 1992 as a Private Limited Company with registered address in NORTH LEIGH. FULTON NETWORK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 32 years 4 months and 16 days.
| Name | FULTON NETWORK LIMITED |
|---|---|
| Company number | 02724626 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAMARISK HOUSE NORTH LEIGH BUSINESS PARK NORTH LEIGH OX29 6SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jurni Limited North Leigh Business Park, OX29 6SW |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eddie Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Gaetano Digirolamo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Gary Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| FULTON NETWORK LIMITED | 22 Jun 1992 |