FILLET LIMITED
SALE BELASKA ENGINEERING LIMITED

Hellopages » Greater Manchester » Trafford » M33 3AF
Company number 06050895
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 7 MARLBOROUGH ROAD, SALE, CHESHIRE, M33 3AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of FILLET LIMITED are www.fillet.co.uk, and www.fillet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fillet Limited is a Private Limited Company. The company registration number is 06050895. Fillet Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Fillet Limited is 7 Marlborough Road Sale Cheshire M33 3af. . BARNARD, John James is a Secretary of the company. BARNARD, Timothy John is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARNARD, John James
Appointed Date: 05 September 2008
Director
BARNARD, Timothy John
Appointed Date: 15 January 2007
42 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 12 January 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Timothy John Barnard
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FILLET LIMITED Events

09 Feb 2017
Confirmation statement made on 12 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 17 more events
10 Apr 2007
Company name changed belaska engineering LIMITED\certificate issued on 10/04/07
23 Feb 2007
Registered office changed on 23/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
23 Feb 2007
Director resigned
23 Feb 2007
New director appointed
12 Jan 2007
Incorporation

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