FILLING SOLUTIONS LIMITED
NOTTINGHAM RCS FILLING SOLUTIONS LIMITED RCS FILLING STATION LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 3FH
Company number 04335843
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address STAFFORDSHIRE HOUSE, BEECHDALE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 3FH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of FILLING SOLUTIONS LIMITED are www.fillingsolutions.co.uk, and www.filling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Filling Solutions Limited is a Private Limited Company. The company registration number is 04335843. Filling Solutions Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Filling Solutions Limited is Staffordshire House Beechdale Road Nottingham Nottinghamshire Ng8 3fh. The company`s financial liabilities are £41.82k. It is £32.87k against last year. And the total assets are £89.51k, which is £71.06k against last year. CLAY, John is a Secretary of the company. CLAY, John is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Thomas Bernard has been resigned. Director MARGETSON, Stuart has been resigned. Director SMITH, Lea Peter has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


filling solutions Key Finiance

LIABILITIES £41.82k
+367%
CASH n/a
TOTAL ASSETS £89.51k
+385%
All Financial Figures

Current Directors

Secretary
CLAY, John
Appointed Date: 23 January 2002
Director
CLAY, John
Appointed Date: 23 January 2002
73 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 06 December 2001
Director
CLARK, Thomas Bernard
Resigned: 31 March 2011
Appointed Date: 01 July 2006
81 years old
Director
MARGETSON, Stuart
Resigned: 04 March 2002
Appointed Date: 23 January 2002
56 years old
Director
SMITH, Lea Peter
Resigned: 13 October 2006
Appointed Date: 04 March 2002
60 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 06 December 2001

Persons With Significant Control

Mr John Clay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FILLING SOLUTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 37 more events
30 Jan 2002
Director resigned
30 Jan 2002
Registered office changed on 30/01/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 2002
Company name changed rcs filling solutions LIMITED\certificate issued on 23/01/02
11 Jan 2002
Company name changed rcs filling station LIMITED\certificate issued on 11/01/02
06 Dec 2001
Incorporation

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