Company number 02352756
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 34 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of FILEDOT LIMITED are www.filedot.co.uk, and www.filedot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Filedot Limited is a Private Limited Company.
The company registration number is 02352756. Filedot Limited has been working since 27 February 1989.
The present status of the company is Active. The registered address of Filedot Limited is 34 Broad Street Stamford Lincolnshire Pe9 1pj. . BOONE, David William is a Secretary of the company. BOONE, David William is a Director of the company. DEAN, Stephen Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David William Boone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Robert Dean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FILEDOT LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Director's details changed for Stephen Robert Dean on 21 May 2015
...
... and 61 more events
30 Jun 1989
Director resigned;new director appointed
30 Jun 1989
Registered office changed on 30/06/89 from: 2 baches street london N1 6UB
28 Jun 1989
Memorandum and Articles of Association
28 Jun 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association