H.B. FULLER GROUP LIMITED
Company is dissolved
General Information
NAME
H.B. FULLER GROUP LIMITED
COMPANY NUMBER
04283566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2001
(23 years and 2 months old)
WEBSITE
www.hbfuller.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
28/11/2020
KEEP INFORMED
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PREVIOUS NAMES
07/09/2001
23/10/2001
ETHERSTAR LIMITED
CHESHIRE
SK16 4XE
Telephone: 01616660666
TPS: No
Globe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
Telephone: 6660666
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 23/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (925227408) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.B. FULLER GROUP 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 H.B. FULLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.B. FULLER GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1305 Past: 1408 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 22 |
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 |
|---|---|
| 23/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (925227408) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | CITCO MANAGEMENT UK LTD (925227410) has left the board |
| 28/11/2018 | New Company Secretary CITCO MANAGEMENT UK LTD (925227408) Appointed |
| 12/11/2018 | New Company Secretary CITCO MANAGEMENT UK LTD (925227410) Appointed |
| 05/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 18/10/2017 | New Board Member Heidi Ann Weiler (923904727) Appointed |
| 18/10/2017 | Cheryl Ann Reinitz (912082420) has left the board |
| 14/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Emilio Roque Vilas (922977450) Appointed |
| 03/05/2017 | Emilio Roque Vilas (922977455) has left the board |
| 25/04/2017 | Nicholas Robert Taylor (911236198) has left the board |
| 25/04/2017 | New Board Member Emilio Roque Vilas (922977455) Appointed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Robert Joseph Martsching (918785774) Appointed |
| 22/05/2014 | James C McCreary Jr (912902479) has left the board |
| 28/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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