FILESUN LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 03317311
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mrs Rachel Bennett as a director on 11 August 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FILESUN LIMITED are www.filesun.co.uk, and www.filesun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Filesun Limited is a Private Limited Company. The company registration number is 03317311. Filesun Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Filesun Limited is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . BENNETT, Rachel is a Secretary of the company. BENNETT, Michael is a Director of the company. BENNETT, Rachel is a Director of the company. Secretary BENNETT, Mary has been resigned. Secretary JOHNSTON, Michelle Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNETT, Rachel
Appointed Date: 01 November 2001
Director
BENNETT, Michael
Appointed Date: 04 March 1997
59 years old
Director
BENNETT, Rachel
Appointed Date: 11 August 2016
50 years old

Resigned Directors

Secretary
BENNETT, Mary
Resigned: 01 November 2001
Appointed Date: 28 February 1998
Secretary
JOHNSTON, Michelle Catherine
Resigned: 28 February 1998
Appointed Date: 04 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1997
Appointed Date: 12 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Michael Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILESUN LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Feb 2017
Appointment of Mrs Rachel Bennett as a director on 11 August 2016
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 50 more events
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1997
Incorporation

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