FILDE HOLDINGS LIMITED
CHELMSFORD STARWAY SOLUTIONS LIMITED

Hellopages » Essex » Chelmsford » CM1 3WT

Company number 03594479
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FILDE HOLDINGS LIMITED are www.fildeholdings.co.uk, and www.filde-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Filde Holdings Limited is a Private Limited Company. The company registration number is 03594479. Filde Holdings Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Filde Holdings Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . ROBINSON, Constance June Ethne is a Secretary of the company. ROBINSON, Constance June Ethne is a Director of the company. ROBINSON, Kelvin Dale is a Director of the company. ROBINSON, Malcolm Guy is a Director of the company. Secretary ROBINSON, Dale has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Dale has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Constance June Ethne
Appointed Date: 20 October 2000
Director
ROBINSON, Constance June Ethne
Appointed Date: 14 July 1998
98 years old
Director
ROBINSON, Kelvin Dale
Appointed Date: 20 October 2000
70 years old
Director
ROBINSON, Malcolm Guy
Appointed Date: 20 October 2000
65 years old

Resigned Directors

Secretary
ROBINSON, Dale
Resigned: 20 October 2000
Appointed Date: 14 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 08 July 1998
Director
ROBINSON, Dale
Resigned: 20 October 2000
Appointed Date: 14 July 1998
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Philippa Valerie Walker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kelvin Dale Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Guy Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Constance June Ethne Robinson
Notified on: 6 April 2016
98 years old
Nature of control: Has significant influence or control

FILDE HOLDINGS LIMITED Events

12 Sep 2016
Confirmation statement made on 8 July 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 99
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
06 Aug 1998
Director resigned
06 Aug 1998
New director appointed
06 Aug 1998
New secretary appointed;new director appointed
17 Jul 1998
Registered office changed on 17/07/98 from: 788-790 finchley road london NW11 7UR
08 Jul 1998
Incorporation

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