FULHAM PERFORMANCE LTD
FULHAM PERFORMANCE LTD is an active private limited company, incorporated on 25 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walton Road, East Molesey. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FULHAM PERFORMANCE LTD has two previous names, the most recent of which was VCK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07295796 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BELHAVEN HOUSE |
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Address Line 2 | 67 WALTON ROAD |
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Post Town | EAST MOLESEY |
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Country | UNITED KINGDOM |
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Postcode | KT8 0DP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/02/2012 onwards:
FULHAM PERFORMANCE LTD
From 25/08/2011 to 08/02/2012:
VCK LTD
Prior to 25/08/2011:
THE CANAPE COMPANY LIMITED
Directors
(The company's officers)
MR MICHAL MAREK KULCZYNSKI
(~41 year old Polish national)
BELHAVEN HOUSE 67 WALTON ROAD, EAST MOLESEY, KT8 0DP, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2013
MR CHARLES PACKHAM
(~47 year old British national)
BELHAVEN HOUSE 67 WALTON ROAD, EAST MOLESEY, KT8 0DP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2010
MRS VANESSA PACKHAM
(~51 year old British national)
BELHAVEN HOUSE 67 WALTON ROAD, EAST MOLESEY, KT8 0DP, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2010
Shareholders
(Persons of Significant Control)
Mr Charles Packham
(~47 year old British national)
Belhaven House, 67 Walton Road, East Molesey, KT8 0DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michal Marek Kulczynski
(~41 year old Polish national)
Belhaven House, 67 Walton Road, East Molesey, KT8 0DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHARLES PACKHAM
- MRS VANESSA PACKHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FULHAM PERFORMANCE LTD: Maps
Maps show the location of the postcode of the registered office, KT8 0DP.
Map of FULHAM PERFORMANCE LTD at local scale
Map of FULHAM PERFORMANCE LTD at district scale
More Companies in KT8 0DP
Other companies with registered offices in KT8 0DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)