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 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
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 |