Company number 04478746
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address GROSVENOR HOUSE, GROSVENOR STREET, GRIMSBY NORTH EAST LINCOLNSHIRE, DN32 0QH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FILLAPET LIMITED are www.fillapet.co.uk, and www.fillapet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.9 miles; to Cleethorpes Rail Station is 2.5 miles; to Healing Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fillapet Limited is a Private Limited Company.
The company registration number is 04478746. Fillapet Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Fillapet Limited is Grosvenor House Grosvenor Street Grimsby North East Lincolnshire Dn32 0qh. . HOLMES, Robyn Maree is a Secretary of the company. HOLMES, Joseph Lennox is a Director of the company. HOLMES, Robyn Maree is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2002
Appointed Date: 05 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2002
Appointed Date: 05 July 2002
Persons With Significant Control
Mr Joseph Lennox Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
FILLAPET LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
21 Mar 2003
Registered office changed on 21/03/03 from: charter house, 56 high st sutton coldfield west midlands B72 1UJ
26 Sep 2002
Company name changed filapet LTD\certificate issued on 26/09/02
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
05 Jul 2002
Incorporation