FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED

Profile FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED

Actual on 01.03.2022
Company name
FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED
copy
copied
Company number
00855790
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 02 August 1965
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 October 2022 due by Monday, 24 October 2022

Last statement dated Monday, 11 October 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
copy
copied
Registered office address
5 FERNHURST ROAD, FISHPONDS, BRISTOL, BS5 7FG
copy
copied

PSC and Officers FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED

Officers

(as of 18.09.2020)

CHEN, Jian
Status: Active
Appointed on: Thursday, 25 October 2007
Correspondence address: 972 Centerville Road, Pulaski, United States, Ny 13142
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: General Manager
Country of residence: United States
KATCHMAR, Kathy
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: 972 Centreville Road, Pulaski, United States, New York, 13142
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Chairman
Country of residence: United States
KNIGHT, Carl
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: 5 Fernhurst Road, Fishponds, Bristol, BS5 7FG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: Wales
OBIT, Melissa
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: 972 Centerville Road, Pulaski, United States, New York, 13142
Role: Secretary
PAL M (JNR), Ronald Bramley
Status: Active
Correspondence address: P O Box 400 Independant Point, Chaumont, United States, New York 13622
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United States
PALM (SNR), Ronald Bramley
Status: Active
Correspondence address: 194 County Route 89, Oswego, United States, New York 13126
Nationality: American
Date of birth: December 1938
Role: Director
Occupation: Company Director
Country of residence: United States
WALKER, Andrew David
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Friday, 30 June 2017
Correspondence address: 5 Fernhurst Road, Fishponds, Bristol, BS5 7FG
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
Country of residence: England
RICHARDS, Paul Nigel
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Monday, 12 May 2014
Correspondence address: New Mill Earlswood, Monmouthshire, Chepstow, Gwent, NP16 6RE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: Uk
LAMONTAGNE, Kevin
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Monday, 30 June 2014
Correspondence address: 972 Centerville Road, Pulaski, New York, United States, 13142
Role: Secretary
NETT, Carl Nicholas, Dr
Status: Not active
Appointed on: Monday, 17 July 2017
Resigned on: Monday, 31 December 2018
Correspondence address: 972 Centerville Road, Pulaski, United States, New York, 13142
Nationality: American
Date of birth: January 1960
Role: Director
Occupation: Chairman Of The Board
Country of residence: United States
COERPER, Philip R Jr
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: 8235 Ashington Drive, Baldwinsville, Newyork, 13027
Nationality: American
Date of birth: March 1958
Role: Director
Occupation: Company Director
LAMONTAGNE, Kevin
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 972 Centerville Road, Pulaski, New York, United States, 13142
Nationality: Other
Date of birth: June 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
DAVIDSON, Ian Crichton
Status: Not active
Resigned on: Wednesday, 01 March 2006
Correspondence address: Orchard Lea, Court Hill Compton Dando, Bristol, Avon, BS39 4JZ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ECKERSLEY, Gary
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Wednesday, 09 April 2008
Correspondence address: New Property, School Lane Ripple, Tewkesbury, Gloucestershire, GL20 6EU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
STEPHENS, Graham John
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: Carinya Strowlands, East Brent, Highbridge, Somerset, TA9 4JH
Nationality: British
Role: Secretary
ASHBY, John
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 300 Kensington Road, Syracuse, Usa, New York State 13210
Role: Secretary
ASHBY, John
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: 300 Kensington Road, Syracuse, Usa, New York State 13210
Nationality: American
Date of birth: March 1973
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Carl Knight
Status: Active
Notified on: Monday, 11 June 2018
Correspondence address: 35 Abergavenny, Wales
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Ronald Bramley Palm (Jnr)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bristol
Nationality: American
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ronald Bramley Palm (Snr)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bristol
Nationality: American
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent