FILOFAX FRANCE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 02741286
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5 . The most likely internet sites of FILOFAX FRANCE LIMITED are www.filofaxfrance.co.uk, and www.filofax-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filofax France Limited is a Private Limited Company. The company registration number is 02741286. Filofax France Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Filofax France Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. SAVOY, Harolde Michael is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary BRACE, Christopher Simon has been resigned. Secretary RAW, Gordon James Donald has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BRACE, Christopher Simon has been resigned. Director ETESON, Richard David has been resigned. Director FIELD, Robin Anthony has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Director SPROUL, Duncan, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 02 June 1998
Secretary
BRACE, Christopher Simon
Resigned: 02 June 1998
Appointed Date: 14 August 1992
Secretary
RAW, Gordon James Donald
Resigned: 15 March 2002
Appointed Date: 19 July 2001
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1992
Appointed Date: 14 August 1992
Director
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 02 June 1998
58 years old
Director
BRACE, Christopher Simon
Resigned: 19 July 2001
Appointed Date: 14 August 1992
69 years old
Director
ETESON, Richard David
Resigned: 31 December 1996
Appointed Date: 22 October 1992
67 years old
Director
FIELD, Robin Anthony
Resigned: 01 November 1998
Appointed Date: 22 October 1992
74 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 19 July 2001
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 19 July 2001
63 years old
Director
SPROUL, Duncan, Doctor
Resigned: 01 March 1994
Appointed Date: 14 August 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Filofax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILOFAX FRANCE LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
...
... and 97 more events
09 Nov 1992
Accounting reference date notified as 31/03
09 Nov 1992
Ad 14/08/92--------- £ si [email protected]=4 £ ic 1/5
07 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1992
Director resigned;new director appointed
14 Aug 1992
Incorporation

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