FULLBROOK CONSTRUCTION LIMITED
12 GRANARY WHARF BUSINESS PK, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 04434002
- Last Updated: 19 Mar 2024
Company Profile
FULLBROOK CONSTRUCTION LIMITED was incorporated on Thursday, May 9, 2002 as a Private Limited Company with registered address in BURTON-ON-TRENT. FULLBROOK CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 4 days.
| Name | FULLBROOK CONSTRUCTION LIMITED |
|---|---|
| Company number | 04434002 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GRANARY WHARF BUSINESS PK WETMORE ROAD BURTON-ON-TRENT DE14 1DU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Liza Kay Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Kay Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | 09 May 2023 |
Mortgages
No mortgages have been registered against FULLBROOK CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FULLBROOK CONSTRUCTION LIMITED | 09 May 2002 |