FILA BRAZILLIA LIMITED
WOODFORD GREEN TWENTYTHREE RECORDS LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04489496
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 7 UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of FILA BRAZILLIA LIMITED are www.filabrazillia.co.uk, and www.fila-brazillia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fila Brazillia Limited is a Private Limited Company. The company registration number is 04489496. Fila Brazillia Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Fila Brazillia Limited is 7 Unity Trading Estate Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £0.03k. It is £-1.5k against last year. The cash in hand is £5.43k. It is £-12.72k against last year. And the total assets are £6.5k, which is £-15.23k against last year. COBBY, Steven Jon is a Director of the company. MCSHERRY, David James is a Director of the company. Secretary LISTER, Simeon Clive has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LISTER, Simeon Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fila brazillia Key Finiance

LIABILITIES £0.03k
-99%
CASH £5.43k
-71%
TOTAL ASSETS £6.5k
-71%
All Financial Figures

Current Directors

Director
COBBY, Steven Jon
Appointed Date: 18 July 2002
59 years old
Director
MCSHERRY, David James
Appointed Date: 18 July 2002
61 years old

Resigned Directors

Secretary
LISTER, Simeon Clive
Resigned: 29 May 2014
Appointed Date: 18 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
LISTER, Simeon Clive
Resigned: 29 May 2014
Appointed Date: 18 July 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Steven Jon Cobby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Mcsherry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FILA BRAZILLIA LIMITED Events

16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Apr 2015
Company name changed twentythree records LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
...
... and 31 more events
10 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
New director appointed
03 Sep 2002
New director appointed
18 Jul 2002
Incorporation

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