FILLSAFE SYSTEMS LIMITED
NOTTINGHAM

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Company number 04998453
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT 3, NEWCASTLE STREET, NOTTINGHAM, NG6 8AW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 2 . The most likely internet sites of FILLSAFE SYSTEMS LIMITED are www.fillsafesystems.co.uk, and www.fillsafe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fillsafe Systems Limited is a Private Limited Company. The company registration number is 04998453. Fillsafe Systems Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Fillsafe Systems Limited is Unit 3 Newcastle Street Nottingham Ng6 8aw. . DAVIS, John Steven is a Secretary of the company. DAVIS, John Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Shaun Joseph has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
DAVIS, John Steven
Appointed Date: 18 December 2003
Director
DAVIS, John Steven
Appointed Date: 18 December 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
DAVIS, Shaun Joseph
Resigned: 31 March 2013
Appointed Date: 18 December 2003
63 years old

Persons With Significant Control

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

FILLSAFE SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
28 Dec 2015
Registered office address changed from 1 & 2 Vernon Street Derby Derbyshire DE1 1FR to Unit 3 Newcastle Street Nottingham NG6 8AW on 28 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
29 Dec 2005
Return made up to 18/12/05; full list of members
21 Jun 2005
Total exemption small company accounts made up to 31 December 2004
30 Dec 2004
Return made up to 18/12/04; full list of members
18 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation

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