FILBUK 313 LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
FILBUK 313 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
FILBUK 313 LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809283. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FILBUK 313 LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809283. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FILBUK 313 LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
DRAGON BREWERY
CARDIFF
CF24 5HJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2023-10-09 | CURRENT |
| MR JONATHAN BRIDGE | Jan 1978 | British | Director | 2021-01-31 | CURRENT |
| MISS NICOLE TREBILCOCK | Secretary | 2021-01-31 | CURRENT | ||
| FILBUK (SECRETARIES) LIMITED | Corporate Nominee Director | 1993-04-14 UNTIL 1993-06-10 | RESIGNED | ||
| FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1993-04-14 UNTIL 1993-06-10 | RESIGNED | ||
| JAMES SHEPHERD BARRETT | Mar 1955 | British | Secretary | 1993-06-10 UNTIL 1997-02-27 | RESIGNED |
| MR CHARLES NICHOLAS BRAIN | British | Secretary | 2006-07-28 UNTIL 2020-09-30 | RESIGNED | |
| KATHERINE DRYSDALE | British | Secretary | 2003-02-23 UNTIL 2006-07-28 | RESIGNED | |
| MS HANNAH PATRICIA HEATH | Secretary | 2020-09-30 UNTIL 2021-01-31 | RESIGNED | ||
| JOHN RUSSELL THOMAS | British | Secretary | 1997-02-27 UNTIL 2003-02-23 | RESIGNED | |
| MR RICHARD BARRY CUNNINGHAM | Aug 1943 | British | Director | 1993-06-10 UNTIL 2001-01-29 | RESIGNED |
| MR ANDREW WINNING | Jan 1965 | British | Director | 2021-02-05 UNTIL 2023-10-09 | RESIGNED |
| MICHAEL ANTHONY JOHN SALTER | May 1943 | British | Director | 1993-06-10 UNTIL 1999-03-02 | RESIGNED |
| MR MARTIN STUART REED | Aug 1960 | British | Director | 2002-01-21 UNTIL 2019-06-28 | RESIGNED |
| MR ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2019-06-28 UNTIL 2021-02-05 | RESIGNED |
| JAMES SHEPHERD BARRETT | Mar 1955 | British | Director | 2001-02-01 UNTIL 2002-04-08 | RESIGNED |
| CHRISTOPHER MICHAEL BRAIN | Aug 1939 | British | Director | 2001-02-01 UNTIL 2009-09-30 | RESIGNED |
| MR CHARLES NICHOLAS BRAIN | Nov 1971 | British | Director | 2018-04-06 UNTIL 2021-02-05 | RESIGNED |
| MR DAVID PETER BONNEY | Jul 1962 | British | Director | 2009-10-01 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Peter Bonney | 2016-04-06 - 2016-04-06 | 7/1962 | Significant influence or control | |
| Mr Martin Stuart Reed | 2016-04-06 - 2016-04-06 | 8/1960 | Significant influence or control | |
| Crown Buckley Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |