FILOPHILE LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2LH

Company number 06399069
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 155 ASHBOURNE ROAD, TURNDITCH, BELPER, DERBYSHIRE, DE56 2LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4 . The most likely internet sites of FILOPHILE LIMITED are www.filophile.co.uk, and www.filophile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Matlock Bath Rail Station is 7.3 miles; to Derby Rail Station is 7.9 miles; to Matlock Rail Station is 8.4 miles; to Peartree Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filophile Limited is a Private Limited Company. The company registration number is 06399069. Filophile Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Filophile Limited is 155 Ashbourne Road Turnditch Belper Derbyshire De56 2lh. . CULLINGHAM, James Mackay is a Secretary of the company. BAUERNFREUND, Albert Isaac is a Director of the company. Director CULLINGHAM, James Mackay has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CULLINGHAM, James Mackay
Appointed Date: 15 October 2007
Director
BAUERNFREUND, Albert Isaac
Appointed Date: 15 October 2007
71 years old

Resigned Directors

Director
CULLINGHAM, James Mackay
Resigned: 05 April 2015
Appointed Date: 15 October 2007
56 years old

Persons With Significant Control

Mr Albert Isaac Bauernfreund
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FILOPHILE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Termination of appointment of James Mackay Cullingham as a director on 5 April 2015
...
... and 14 more events
04 Nov 2009
Secretary's details changed for Mr James Mackay Cullingham on 27 October 2009
04 Nov 2009
Registered office address changed from 16 Ballinger Way Northolt Middlesex UB5 6FG on 4 November 2009
07 Jul 2009
Total exemption small company accounts made up to 31 October 2008
10 Nov 2008
Return made up to 15/10/08; full list of members
15 Oct 2007
Incorporation

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