FULLERS DISTRIBUTION LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

FULLERS DISTRIBUTION LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
FULLERS DISTRIBUTION LIMITED was incorporated 35 years ago on 21/03/1989 and has the registered number: 02364016. The accounts status is SMALL and accounts are next due on 30/09/2024.

FULLERS DISTRIBUTION LIMITED - BERKSHIRE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

126 FAIRLIE ROAD
BERKSHIRE
SL1 4PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK GEORGE NEYLON Nov 1956 British Director 2003-12-17 CURRENT
MR RUSSELL ANDREW COWLEY Oct 1974 British Director 2014-01-02 CURRENT
MRS PARU RANGARI Secretary 2019-04-25 CURRENT
MR PETER NORMAN RIDGERS Aug 1946 British Director 1997-01-29 UNTIL 2000-06-23 RESIGNED
MR PAUL CHARLES MORTLOCK British Director 2003-09-30 UNTIL 2013-07-04 RESIGNED
MALCOLM HOWARD Apr 1941 British Director 1997-01-29 UNTIL 1999-09-20 RESIGNED
JOHN JOSEPH DOWLEY Apr 1929 British Director 1997-01-29 UNTIL 2002-07-08 RESIGNED
ANTHONY DAVID DOWLEY Dec 1952 British Director 1997-01-29 UNTIL 2003-12-17 RESIGNED
MR JOHN MILNE CLARK Aug 1947 British Director 2002-04-01 UNTIL 2014-09-30 RESIGNED
DEREK CHRISTOPHER ALLEN Jul 1950 British Director RESIGNED
DAVID TELFORD Secretary RESIGNED
MR PETER NORMAN RIDGERS Aug 1946 British Secretary 1997-01-29 UNTIL 2000-06-23 RESIGNED
MR PAUL CHARLES MORTLOCK British Secretary 2002-07-08 UNTIL 2013-07-04 RESIGNED
MR RICHARD CHARLES FALCONER Secretary 2013-07-04 UNTIL 2019-04-24 RESIGNED
ANTHONY DAVID DOWLEY Dec 1952 British Secretary 2000-06-23 UNTIL 2002-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullers Holdings Ltd 2017-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULLERS TRANSPORT LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FULLERS LOGISTICS LIMITED BERKSHIRE Active SMALL 49410 - Freight transport by road
G T S FLEXIBLE MATERIALS LIMITED EBBW VALE Active FULL 22290 - Manufacture of other plastic products
CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED BERKSHIRE Active SMALL 49410 - Freight transport by road
WORLDWIDE FLIGHT SERVICES (SPA) LIMITED HOUNSLOW Dissolved... FULL 49410 - Freight transport by road
UNILODE AVIATION SOLUTIONS UK LIMITED HEATHROW Active GROUP 52230 - Service activities incidental to air transportation
AIRWORLD HANDLING LIMITED ASCOT Active GROUP 52242 - Cargo handling for air transport activities
FULLERS LOGISTICS GROUP HOLDINGS LIMITED BERKSHIRE Active SMALL 70100 - Activities of head offices
EUROBIP LIMITED ASCOT Active SMALL 52230 - Service activities incidental to air transportation
AIRWORLD AIRLINES LTD ASCOT Active SMALL 49410 - Freight transport by road
CARGOSEC LIMITED ASCOT ... TOTAL EXEMPTION FULL 80300 - Investigation activities
MAXICORN LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
AIRWORLD CONTAINERS LTD ADDLESTONE Dissolved... FULL 52290 - Other transportation support activities
AIRWORLD SECURITY LTD ASCOT Active SMALL 80300 - Investigation activities
TRANSWORLD SECURITY LTD ASCOT Dissolved... SMALL 80300 - Investigation activities
MARTINEZ MODE LTD SUNNINGHILL Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
JAX DESIGN LTD ASCOT Active TOTAL EXEMPTION FULL 74100 - specialised design activities
FLYPETS LTD SUNNINGHILL Dissolved... DORMANT 51210 - Freight air transport
AIRWORLD GSE LTD ASCOT Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fullers Distribution Limited 31/12/2022 iXBRL 2024-01-03 31-12-2022 £142,607 Cash £494,778 equity
Fullers Distribution Limited 31/12/2020 iXBRL 2021-10-20 31-12-2020 £5,644 Cash £320,201 equity
Fullers Distribution Limited 31/12/2018 iXBRL 2019-09-28 31-12-2018 £65,948 Cash £281,746 equity
Fullers Distribution Limited 31/12/2017 iXBRL 2018-09-28 31-12-2017 £234,698 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULLERS TRANSPORT LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FULLERS LOGISTICS LIMITED BERKSHIRE Active SMALL 49410 - Freight transport by road
CONN-SELMER EUROPE LIMITED SLOUGH ENGLAND Active SMALL 46491 - Wholesale of musical instruments
FULLERS LOGISTICS GROUP HOLDINGS LIMITED BERKSHIRE Active SMALL 70100 - Activities of head offices
FULLERS HOLDINGS LIMITED BERKSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
FCS RESOURCES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALPOLE CONSULTING ENGINEERS LIMITED SLOUGH ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
FULLERS FULFILMENT LIMITED SLOUGH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FULLERS WAREHOUSING SERVICES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities