FILE MASTERS LIMITED

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Company number 05624018
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of FILE MASTERS LIMITED are www.filemasters.co.uk, and www.file-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.File Masters Limited is a Private Limited Company. The company registration number is 05624018. File Masters Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of File Masters Limited is 16 Churchill Way Cardiff Cf10 2dx. . NELSON, Elaine is a Secretary of the company. NELSON, Edward is a Director of the company. NELSON, Elaine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NELSON, Elaine
Appointed Date: 02 January 2007

Director
NELSON, Edward
Appointed Date: 15 November 2005
59 years old

Director
NELSON, Elaine
Appointed Date: 24 July 2012
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 January 2007
Appointed Date: 15 November 2005

Persons With Significant Control

Elaine Nelson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FILE MASTERS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

10 Feb 2015
Total exemption small company accounts made up to 30 November 2014
23 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1

...
... and 19 more events
23 Jan 2007
Secretary resigned
08 Jan 2007
Return made up to 15/11/06; full list of members
09 Dec 2006
Accounts for a dormant company made up to 30 November 2006
15 Sep 2006
Director's particulars changed
15 Nov 2005
Incorporation