OpenCompanies

Fullahead Investments Limited

Company number
03231577
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1996
Nature of business
Management consultancy activities other than financial management

Registered office

5 Prospect Place
Swansea
SA1 1QP

Officers

NameRoleAppointedResigned
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 30 Jul 1996 8 Aug 1996
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jul 1996 8 Aug 1996
PHILLIPS, Barbara Monica Secretary 8 Aug 1996 18 Oct 1997
DINEEN, John Director 8 Aug 1996 30 Apr 1998
JONES, Eleanor Joyce Secretary 26 Nov 1997 16 Sep 1999
FISKER, Martin Allen Director 30 Apr 1998 25 Feb 2000
MORGAN, David Luke Secretary 25 Feb 2000 13 Jun 2000
CALLAGHAN, June Pamela Secretary 16 Sep 1999 13 Jun 2000
CALLAGHAN, June Pamela Director 16 Sep 1999 4 Apr 2001
MORGAN, David Martin Secretary 13 Jun 2000 23 Aug 2001
MORGAN, David Luke Secretary 23 Aug 2001 18 May 2007
MORGAN, David Martin Director 24 Sep 2000

Control

NameNature of controlNotifiedCeased
Mr David Martin Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jul 2016 23 Aug 2022
Mr David Martin Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
23 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,483 - 0
30 Nov 2024 £2,433 - 0
30 Nov 2023 £2,399 - 0
30 Nov 2022 £2,365 - 0
30 Nov 2021 £2,352 - 0
30 Nov 2020 £2,339 - 0
30 Nov 2019 £2,326 - -
30 Nov 2018 £2,313 - -
30 Nov 2017 £2,300 - -
30 Nov 2016 -£2,287 - -
30 Nov 2015 -£2,274 £5 -
30 Nov 2014 -£2,261 £5 -
30 Nov 2013 -£2,248 £5 -
30 Nov 2012 -£2,235 £5 -
30 Nov 2011 -£2,235 £5 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data