FILL N' GO LIMITED
SOUTHPORT BRABCO 1215 LIMITED

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 08159177
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 24 March 2015. The most likely internet sites of FILL N' GO LIMITED are www.fillngo.co.uk, and www.fill-n-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Fill N Go Limited is a Private Limited Company. The company registration number is 08159177. Fill N Go Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Fill N Go Limited is Hoghton Chambers Hoghton Street Southport Merseyside Pr9 0tb. . COLLINS, Christopher James is a Secretary of the company. HALL, Andrew Nicholas is a Director of the company. HALL, Ian Stuart Whittaker is a Director of the company. HALL, Michael Dominic Wells is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLINS, Christopher James
Appointed Date: 22 October 2012
Director
HALL, Andrew Nicholas
Appointed Date: 22 October 2012
75 years old
Director
HALL, Ian Stuart Whittaker
Appointed Date: 22 October 2012
83 years old
Director
HALL, Michael Dominic Wells
Appointed Date: 22 October 2012
53 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 22 October 2012
Appointed Date: 27 July 2012
Director
RYAN, Adam
Resigned: 22 October 2012
Appointed Date: 27 July 2012
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 22 October 2012
Appointed Date: 27 July 2012

Persons With Significant Control

James Hall And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILL N' GO LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 24 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 24 March 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
25 Sep 2014
Accounts for a dormant company made up to 24 March 2014
...
... and 11 more events
25 Oct 2012
Appointment of Michael Dominic Wells Hall as a director
25 Oct 2012
Appointment of Ian Stuart Whitaker Hall as a director
25 Oct 2012
Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 25 October 2012
26 Sep 2012
Company name changed brabco 1215 LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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