THE FRIDGE FILTER SHOP LIMITED

Hellopages » Greater London » Enfield » N22 8YW

Company number 05752924
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 229 WHITTINGTON ROAD, LONDON, N22 8YW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of THE FRIDGE FILTER SHOP LIMITED are www.thefridgefiltershop.co.uk, and www.the-fridge-filter-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Fridge Filter Shop Limited is a Private Limited Company. The company registration number is 05752924. The Fridge Filter Shop Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of The Fridge Filter Shop Limited is 229 Whittington Road London N22 8yw. . LOIZOU, Savvas is a Secretary of the company. LOIZOU, Panayiotis is a Director of the company. LOIZOU, Savvas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LOIZOU, Savvas
Appointed Date: 25 March 2006

Director
LOIZOU, Panayiotis
Appointed Date: 25 March 2006
70 years old

Director
LOIZOU, Savvas
Appointed Date: 01 March 2015
39 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Savvas Loizou
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

THE FRIDGE FILTER SHOP LIMITED Events

13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Appointment of Mr Savvas Loizou as a director on 1 March 2015
...
... and 22 more events
15 May 2006
Registered office changed on 15/05/06 from: 229 whittington road london N22 8YW
30 Mar 2006
Registered office changed on 30/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

THE FRIDGE FILTER SHOP LIMITED Charges

4 July 2008
Legal mortgage
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 1G 7 chancerygate business centre welwyn…
10 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…