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Nom

Fullis Paperware LTD

Adresse
Unit 2 King Street
Gateshead
NE8 2YP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 août 2021
Company Register Name Fulli'S Paperware Limited
Société Numéro de Registre 04970483 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fordsham, Bena Status: Active Notified: 01/01/2023 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Fordsham, David Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fordsham, David Gateshead, Tyne & Wear Status: Active Notified: 20/11/2003 Date of Birth: 02/1979 Occupation: Admin Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fulli's Retail LTD Status: Active Notified: 01/04/2022 Companies House Number: 08304814 Nature of Control
  • Ownership of shares - 75% or more