Company number 04248704
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address BOYCES BUILDING REGENT STREET, CLIFTON, BRISTOL, AVON, BS8 4HU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FILSY LIMITED are www.filsy.co.uk, and www.filsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Filsy Limited is a Private Limited Company.
The company registration number is 04248704. Filsy Limited has been working since 09 July 2001.
The present status of the company is Active. The registered address of Filsy Limited is Boyces Building Regent Street Clifton Bristol Avon Bs8 4hu. . BOOY, Heather is a Secretary of the company. BOOY, Sherie is a Director of the company. BOOY, Simon is a Director of the company. BROOMFIELD, Hayley is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOOY, Philip has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
BOOY, Philip
Resigned: 01 October 2014
Appointed Date: 09 July 2001
78 years old
Persons With Significant Control
Mr Simon Booy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sherie Ann Booy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FILSY LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
02 Dec 2014
Appointment of Sherie Booy as a director on 1 October 2014
...
... and 37 more events
27 Aug 2002
Total exemption full accounts made up to 31 March 2002
20 Aug 2002
Return made up to 09/07/02; full list of members
-
363(287) ‐
Registered office changed on 20/08/02
30 May 2002
Accounting reference date shortened from 31/07/02 to 31/03/02
16 Jul 2001
Secretary resigned
09 Jul 2001
Incorporation