FILSON INTERNATIONAL UK, LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 08342220
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FILSON INTERNATIONAL UK, LTD are www.filsoninternationaluk.co.uk, and www.filson-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Filson International Uk Ltd is a Private Limited Company. The company registration number is 08342220. Filson International Uk Ltd has been working since 28 December 2012. The present status of the company is Active. The registered address of Filson International Uk Ltd is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARGENTO, John is a Director of the company. CARR, Heath Ashley is a Director of the company. JAMES, Tommy Joseph is a Director of the company. MADDEN, Gray is a Director of the company. MADDEN, Lisa Gold is a Director of the company. Director HENRY, Donna has been resigned. Director KIRK, Alan James has been resigned. Director RANDS, Michael Alan has been resigned. Director WESTON, Clive has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 28 December 2012
Director
ARGENTO, John
Appointed Date: 31 December 2015
54 years old
Director
CARR, Heath Ashley
Appointed Date: 28 December 2012
59 years old
Director
JAMES, Tommy Joseph
Appointed Date: 01 October 2014
62 years old
Director
MADDEN, Gray
Appointed Date: 01 October 2014
52 years old
Director
MADDEN, Lisa Gold
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Director
HENRY, Donna
Resigned: 01 October 2014
Appointed Date: 28 December 2012
68 years old
Director
KIRK, Alan James
Resigned: 01 October 2014
Appointed Date: 18 February 2013
64 years old
Director
RANDS, Michael Alan
Resigned: 29 March 2013
Appointed Date: 28 December 2012
48 years old
Director
WESTON, Clive
Resigned: 28 December 2012
Appointed Date: 28 December 2012
53 years old

Persons With Significant Control

Mr Tom Kartsotis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILSON INTERNATIONAL UK, LTD Events

21 Feb 2017
Accounts for a small company made up to 31 December 2015
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 December 2014
25 Jan 2016
Appointment of John Argento as a director on 31 December 2015
20 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • USD 1
...
... and 13 more events
11 Jan 2013
Appointment of Donna Henry as a director
11 Jan 2013
Appointment of Michael Alan Rands as a director
11 Jan 2013
Appointment of Heath Ashley Carr as a director
10 Jan 2013
Termination of appointment of Clive Weston as a director
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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