FILAITI LTD
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN14 6DR

Company number 06330151
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 14A KIPTON CLOSE, ROTHWELL, NORTHAMPTONSHIRE, NN14 6DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 3 . The most likely internet sites of FILAITI LTD are www.filaiti.co.uk, and www.filaiti.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Corby Rail Station is 6.4 miles; to Market Harborough Rail Station is 6.4 miles; to Wellingborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filaiti Ltd is a Private Limited Company. The company registration number is 06330151. Filaiti Ltd has been working since 01 August 2007. The present status of the company is Active. The registered address of Filaiti Ltd is 14a Kipton Close Rothwell Northamptonshire Nn14 6dr. . PINNEY-FILAITI, Lisa is a Secretary of the company. FILAITIS, Evangelos Filippos is a Director of the company. PINNEY-FILAITI, Lisa is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
PINNEY-FILAITI, Lisa
Appointed Date: 01 August 2007
Director
FILAITIS, Evangelos Filippos
Appointed Date: 01 August 2007
48 years old
Director
PINNEY-FILAITI, Lisa
Appointed Date: 01 August 2007
52 years old

Persons With Significant Control

Mr Evangelos Filippos Filaitis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Pinney-Filaiti
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Plr Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILAITI LTD Events

11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
...
... and 18 more events
22 Aug 2007
Particulars of mortgage/charge
14 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2007
Incorporation

FILAITI LTD Charges

4 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Kevin John Simon Jones
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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