Fulton Maritime Limited. net worth, address, company information. Free

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Fulton Maritime Limited (reg no 10436801) is a private limited company established on 2016-10-19 originating in United Kingdom. The business is located at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU. Fulton Maritime Limited is operating under Standard Industrial Classification: 50200 which means "sea and coastal freight water transport".

Company details

Name	Fulton Maritime Limited
Number	10436801
Date of Incorporation:	2016-10-19
End of financial year:	31 December
Address:	Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU
SIC code:	50200 - Sea and coastal freight water transport

As for the 3 directors that can be found in the above-mentioned business, we can name: Laurent C. (in the company from 19 October 2016), Lewis C. (appointment date: 19 October 2016), Ramesh K. (appointed on 19 October 2016). The Companies House reports 1 person of significant control - Union Maritime Limited, a business which can be reached at 69-71 Wembley Hill Road, HA9 8BU Wembley, Middlesex. The corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Union Maritime Limited

19 October 2016

Address	Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05674101
Nature of control:	25-50% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates October 18, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 18, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (34 pages)
(SH20) Statement by Directors filed on: 23rd, January 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, January 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on January 23, 2023: 2.00 USD filed on: 23rd, January 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 13/01/23 filed on: 23rd, January 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 30, 2022: 17976617.00 USD filed on: 30th, December 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, December 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, December 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/12/22 filed on: 23rd, December 2022 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates October 18, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on September 30, 2022: 50069477.00 USD filed on: 6th, October 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 4th, October 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, October 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (35 pages)
(TM02) Termination of appointment as a secretary on March 7, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, January 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, January 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 18, 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates October 18, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (31 pages)
(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 18, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On September 21, 2018 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 18, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 7, 2018: 48847179.00 USD filed on: 7th, August 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 25th, July 2018 \| accounts	Free Download (28 pages)
(SH01) Capital declared on January 19, 2018: 48420333.00 USD filed on: 26th, January 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 18, 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, August 2017 \| resolution	Free Download (2 pages)
(PSC05) Change to a person with significant control February 9, 2017 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on August 18, 2017: 48420332.00 USD filed on: 21st, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 25, 2017: 39360332.00 USD filed on: 21st, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 9, 2017: 25240332.00 USD filed on: 12th, April 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, March 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, November 2016 \| resolution	Free Download (43 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2016 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2016 \| incorporation	Free Download (36 pages)
(AA01) Current accounting reference period shortened from October 31, 2017 to March 31, 2017 filed on: 19th, October 2016 \| accounts	Free Download (1 page)

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