FULCRUM FIRST LIMITED - CROYDON


Company Profile Company Filings

Overview

FULCRUM FIRST LIMITED is a Private Limited Company from CROYDON and has the status: Active.
FULCRUM FIRST LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401753. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FULCRUM FIRST LIMITED - CROYDON

This company is listed in the following categories:
71129 - Other engineering activities

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

MOTT MACDONALD HOUSE
CROYDON
SURREY
CR0 2EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN GEORGE ROUD Sep 1963 British Director 2015-03-31 CURRENT
MR. JAMES HOW KEIR HARRIS Jun 1968 British Director 2019-06-30 CURRENT
MR IAN MARTIN RICHARD GALBRAITH Jul 1963 British Director 2020-12-31 CURRENT
MRS CATHERINE HELEN TRAVERS Oct 1964 British Director 2022-08-01 CURRENT
MR KEVIN JOHN STOVELL Jul 1952 British Director 2009-12-02 UNTIL 2015-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-07-10 RESIGNED
MR RICHARD WILLIAMS Feb 1955 British Director 2009-12-02 UNTIL 2015-03-31 RESIGNED
KEVIN ROBERT BISHOP Secretary 2007-05-01 UNTIL 2009-12-02 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2015-01-27 UNTIL 2017-03-31 RESIGNED
MARJORIE EVA LYNN Secretary 2009-12-02 UNTIL 2015-01-27 RESIGNED
BRIAN STEPHEN MARK Oct 1955 British Secretary 1997-07-10 UNTIL 2007-05-01 RESIGNED
BRIAN STEPHEN MARK Oct 1955 British Director 1997-07-10 UNTIL 2009-12-02 RESIGNED
CLARE ELIZABETH WILDFIRE Jun 1964 British Director 2007-05-01 UNTIL 2009-12-02 RESIGNED
MR PETER JOHN WICKENS Jan 1950 British Director 2009-12-02 UNTIL 2010-12-31 RESIGNED
RICHARD JOHN SHENNAN Aug 1955 British Director 1997-07-10 UNTIL 2009-12-02 RESIGNED
PETER BRYAN NISSEN Dec 1970 British Director 2007-05-01 UNTIL 2009-12-02 RESIGNED
SAUD MUHSINOVIC Jan 1970 British/Croation Director 2007-05-01 UNTIL 2009-12-02 RESIGNED
MR PETER JOHN MARK May 1958 British Director 2002-10-08 UNTIL 2009-12-02 RESIGNED
MR MCHAEL DAVID HAIGH Jun 1960 British Director 2015-03-31 UNTIL 2022-07-31 RESIGNED
MR. GUY WILLIAM INGLEDEW LEONARD Nov 1955 British Director 2009-12-02 UNTIL 2020-12-31 RESIGNED
MR. KEITH JOHN HOWELLS Jun 1953 British Director 2009-12-02 UNTIL 2019-06-30 RESIGNED
ANDREW JOHN FORD Jul 1953 British Director 1997-07-10 UNTIL 2009-12-02 RESIGNED
KEVIN PAUL DIXON Jun 1953 British Director 2009-12-02 UNTIL 2015-11-27 RESIGNED
CHRISTOPHER JOHN BUCKLEY Jun 1961 British Director 2007-05-01 UNTIL 2009-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mott Macdonald Limited 2016-07-10 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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