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Fulmer LTD

Adresa
Avix Business Centre 42-46
Hagley Road
Birmingham
West Midlands
B16 8PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
End of VAT Registration
4. červen 2021
Company Register Address 66 Earl Street
Maidstone
ME14 1PS
Company No. 04905624 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2019
Sector (SIC)41201 Construction of commercial buildings
41202 Construction of domestic buildings
68320 Management of real estate on a fee or contract basis
Company Register Statusliquidation
Previous Names
  • Formacompany (Middle East) LTD
  • Global Ftse LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Azam, Azim Ul Status: Active Notified: 01/03/2020 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Formacompany Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 04344290 Nature of Control
  • Ownership of shares - 75% or more
  • Rana, Jalal Iqbal Status: Ceased Notified: 02/08/2019 Ceased: 01/03/2020 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Azam, Azim Ul Maidstone, Kent Status: Active Notified: 01/03/2020 Date of Birth: 08/1975 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Pakistani
    Caveley, Maureen Anne Great Bookham Status: Ceased Notified: 17/09/2009 Ceased: 02/08/2019 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English