FILEX ARCHIVE CONSULTANTS LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 03818314
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of FILEX ARCHIVE CONSULTANTS LIMITED are www.filexarchiveconsultants.co.uk, and www.filex-archive-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filex Archive Consultants Limited is a Private Limited Company. The company registration number is 03818314. Filex Archive Consultants Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Filex Archive Consultants Limited is 61 Station Road Sudbury Suffolk Co10 2sp. The company`s financial liabilities are £829k. It is £0k against last year. . BETTIS, Karina Kay is a Director of the company. BETTIS, Robert Edward is a Director of the company. Secretary READ, Rosemary Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


filex archive consultants Key Finiance

LIABILITIES £829k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BETTIS, Karina Kay
Appointed Date: 06 August 2001
66 years old
Director
BETTIS, Robert Edward
Appointed Date: 02 August 1999
74 years old

Resigned Directors

Secretary
READ, Rosemary Jane
Resigned: 23 March 2011
Appointed Date: 02 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mrs Karina Kay Bettis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Bettis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILEX ARCHIVE CONSULTANTS LIMITED Events

23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 38 more events
08 Nov 2000
Accounts for a small company made up to 31 July 2000
14 Aug 2000
Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1999
Accounting reference date shortened from 31/08/00 to 31/07/00
03 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation
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