FILEHOVE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0AW

Company number 02360777
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address C/O JOHNSON & CO, 100 OVERSTONE ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4 . The most likely internet sites of FILEHOVE LIMITED are www.filehove.co.uk, and www.filehove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Filehove Limited is a Private Limited Company. The company registration number is 02360777. Filehove Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Filehove Limited is C O Johnson Co 100 Overstone Road Sywell Northampton Northamptonshire Nn6 0aw. The company`s financial liabilities are £12.08k. It is £0k against last year. . SALMON, Robert Peter is a Secretary of the company. SALMON, Lynda Jane is a Director of the company. Secretary SALMON, Lynda has been resigned. Director SALMON, Robert Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


filehove Key Finiance

LIABILITIES £12.08k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SALMON, Robert Peter
Appointed Date: 01 April 1996

Director
SALMON, Lynda Jane
Appointed Date: 01 April 1996
58 years old

Resigned Directors

Secretary
SALMON, Lynda
Resigned: 01 April 1996

Director
SALMON, Robert Peter
Resigned: 01 April 1996
58 years old

Persons With Significant Control

Mr Robert Peter Salmon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynda Jane Salmon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILEHOVE LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4

02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4

...
... and 60 more events
12 Apr 1989
Director resigned;new director appointed

12 Apr 1989
Secretary resigned;new secretary appointed

05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Apr 1989
Accounting reference date notified as 05/04

14 Mar 1989
Incorporation