FILOFORM UK LTD
READING ISP INDUSTRIAL SUPPORT PRODUCTS LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 03442664
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 3 Wesley Gate Wesley Gate, Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016. The most likely internet sites of FILOFORM UK LTD are www.filoformuk.co.uk, and www.filoform-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Filoform Uk Ltd is a Private Limited Company. The company registration number is 03442664. Filoform Uk Ltd has been working since 01 October 1997. The present status of the company is Active. The registered address of Filoform Uk Ltd is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . CLAASSEN, Petrus A M is a Director of the company. VAN CITTERS, Alexander C is a Director of the company. Secretary EVANS, John George has been resigned. Secretary EVANS, Susan Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director EVANS, John George has been resigned. Director EVANS, Susan Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROBINSON, Ian has been resigned. Director SOLKESZ, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CLAASSEN, Petrus A M
Appointed Date: 17 January 2011
64 years old
Director
VAN CITTERS, Alexander C
Appointed Date: 17 January 2011
64 years old

Resigned Directors

Secretary
EVANS, John George
Resigned: 24 October 1997
Appointed Date: 01 October 1997
Secretary
EVANS, Susan Ann
Resigned: 11 March 2008
Appointed Date: 24 October 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 13 February 2013
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 11 March 2008
Director
EVANS, John George
Resigned: 10 March 2010
Appointed Date: 01 October 1997
84 years old
Director
EVANS, Susan Ann
Resigned: 11 March 2008
Appointed Date: 25 March 2003
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 October 1997
Appointed Date: 01 October 1997
71 years old
Director
ROBINSON, Ian
Resigned: 24 October 1997
Appointed Date: 01 October 1997
71 years old
Director
SOLKESZ, Robert
Resigned: 17 January 2011
Appointed Date: 11 March 2008
69 years old

Persons With Significant Control

Mr Petrus Claassen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Van Citters
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILOFORM UK LTD Events

04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate Wesley Gate, Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
08 Oct 1997
New secretary appointed
08 Oct 1997
New director appointed
08 Oct 1997
New director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: 61 fairview avenue gillingham kent ME8 0QP
01 Oct 1997
Incorporation

FILOFORM UK LTD Charges

25 October 2011
Rent deposit deed
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: J P Winkworth Limited
Description: Rental deposit being £10,650.00 see image for full details.
20 August 1998
All assets debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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