FULNEY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
FULNEY INVESTMENTS LIMITED
COMPANY NUMBER
04412577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/04/2002
18/09/2013
TOTAL CARE HEALTH & BEAUTY SPA LIMITED
LINCOLNSHIRE
PE11 3YR
c/o Duncan & Toplis Limited
Enterprise Way
Spalding
Lincolnshire PE11 3YR
PE11 3YR
Credit Risk Overview
Want to learn more about FULNEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FULNEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULNEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULNEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2002 - Present (22 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/06/2003 - Present (21 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
