Menna Overview
Here’s a quick overview of FULBECK HOLDINGS LIMITED 👀 — a Newton Aycliffe, Co. Durham based business that started in 2020.
FULBECK HOLDINGS LIMITED
- Company statusactive
- Company No12404153
- Age6 years 10 months Incorporated 15 January 2020
- Officers5
Address
Fulbeck Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6TX, United Kingdom
FULBECK HOLDINGS LIMITED is an active company incorporated on 15 January 2020 and based in Newton Aycliffe, Co. Durham, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
5 Months Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Legacy
8 Months Ago on 24 Mar 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Aug 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 13 Feb 2023
Resolution
3 Years Ago on 13 Feb 2023
Capital Cancellation Shares
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 20 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Michael Ian | director | Jul 1988 | 31 Jan 2020 |
| KNIGHTS, Ian Nigel | director | Mar 1967 | 31 Jan 2020 |
| LOWE, Susan Ann | director | Dec 1962 | 31 Jan 2020 |
| SHARROCK, Emma Louise | director | Oct 1988 | 31 Jan 2020 |
| URQUHART, Glenn Anderson | director | Jul 1977 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Lesley Urquhart | Apr 1976 | 12 Jan 2023 |
| Mr Glenn Anderson Urquhart | Jul 1977 | 15 Jan 2020 |
Related Companies
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HUNTER, Michael Ian, KNIGHTS, Ian Nigel, LOWE, Susan Ann, SHARROCK, Emma Louise, URQUHART, Kay Alison are mutual persons.
HUNTER, Michael Ian, KNIGHTS, Ian Nigel, LOWE, Susan Ann, SHARROCK, Emma Louise, URQUHART, Kay Alison are mutual persons.
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Menna Overview
Here’s a quick overview of FULBECK HOLDINGS LIMITED 👀 — a Newton Aycliffe, Co. Durham based business that started in 2020.