OpenCompanies

The Fulfilment Group Limited

Company number
13917373
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Feb 2022
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Allen House
1 Westmead Road
Sutton
SM1 4LA

Officers

NameRoleAppointedResigned
HILLAN, Lincoln James Director 26 Sep 2023
FENN, Stuart James Director 26 Sep 2023 12 Aug 2024
WOOD, Darran Christopher Director 15 Feb 2022 12 Aug 2024
GIBBS, Toby Director 15 Feb 2022 6 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Lincoln James Hillan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2023
Mr Stuart James Fenn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2023 1 Aug 2024
Mr Darran Christopher Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2022 1 Aug 2024

Accounts

Year ended Net assets Employees
28 Feb 2025 £53,663 4
28 Feb 2024 £132,448 4
28 Feb 2023 £16,505 4

Connections

Directors’ other companies

Registered address

434 companies are registered at this address - likely a registration agent.

Data