FILL METALLBAU UK LTD
SOUTH HARROW

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Company number 09327315
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registration of charge 093273150001, created on 14 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FILL METALLBAU UK LTD are www.fillmetallbauuk.co.uk, and www.fill-metallbau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fill Metallbau Uk Ltd is a Private Limited Company. The company registration number is 09327315. Fill Metallbau Uk Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Fill Metallbau Uk Ltd is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . WINKLER, Anton Friedrich is a Director of the company. Director LESJAK, Franz Albert has been resigned. Director O'KEEFFE, Timothy Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WINKLER, Anton Friedrich
Appointed Date: 25 November 2014
60 years old

Resigned Directors

Director
LESJAK, Franz Albert
Resigned: 11 June 2015
Appointed Date: 25 November 2014
54 years old
Director
O'KEEFFE, Timothy Michael
Resigned: 25 November 2014
Appointed Date: 25 November 2014
63 years old

Persons With Significant Control

Fill Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FILL METALLBAU UK LTD Events

10 Jan 2017
Confirmation statement made on 25 November 2016 with updates
16 Dec 2016
Registration of charge 093273150001, created on 14 December 2016
25 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
...
... and 1 more events
03 Feb 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 10,000
09 Jan 2015
Appointment of Mr Franz Albert Lesjak as a director on 25 November 2014
09 Jan 2015
Termination of appointment of Timothy Michael O'keeffe as a director on 25 November 2014
09 Jan 2015
Appointment of Mr Anton Friedrich Winkler as a director on 25 November 2014
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FILL METALLBAU UK LTD Charges

14 December 2016
Charge code 0932 7315 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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