FFASTFILL LIMITED - LONDON


Company Profile Company Filings

Overview

FFASTFILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FFASTFILL LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978346. The accounts status is FULL and accounts are next due on 30/09/2024.

FFASTFILL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
SILVIO OLIVIERO Feb 1972 Italian Director 2013-03-21 CURRENT
MRS MANDY RUTTER Sep 1965 British Director 2022-10-03 CURRENT
MR ASHLEY WOODS Secretary 2013-07-30 UNTIL 2021-06-30 RESIGNED
PETER NOEL SAMPSON Dec 1958 British Director 2000-04-20 UNTIL 2001-10-01 RESIGNED
HAMISH RAW Jan 1954 British Director 2000-04-20 UNTIL 2001-12-31 RESIGNED
MR THOMAS KEITH TODD Jun 1953 British Director 2002-09-26 UNTIL 2017-03-06 RESIGNED
MR HAMISH JOHN PURDEY May 1975 British Director 2009-04-01 UNTIL 2013-07-30 RESIGNED
JAMES ELLIOT OLIFF May 1948 American Director 2003-05-19 UNTIL 2013-03-21 RESIGNED
LAURENT MARIE MARCELL MORFOISSE Aug 1964 French Director 2001-11-14 UNTIL 2002-12-11 RESIGNED
CIARAN MCGLOIN Apr 1970 Irish Director 2013-03-21 UNTIL 2015-11-26 RESIGNED
JAMES MAXWELL RANKIN Feb 1961 British Director 2001-06-14 UNTIL 2006-01-20 RESIGNED
MR DAVID HURST BROWN May 1949 British Director 2003-06-17 UNTIL 2013-03-21 RESIGNED
PETER NOEL SAMPSON Dec 1958 British Secretary 2000-04-20 UNTIL 2001-07-19 RESIGNED
MR ROGER BRIAN PONTING Feb 1965 British Secretary 2001-07-19 UNTIL 2002-06-27 RESIGNED
CAROLINE RUTH HARRISON Sep 1968 British Secretary 2002-11-23 UNTIL 2006-01-23 RESIGNED
COLIN PETER EXLEY Apr 1958 British Secretary 2002-06-27 UNTIL 2002-11-22 RESIGNED
PAUL ANDREW COLCOMBE Jul 1971 British Secretary 2004-10-15 UNTIL 2011-08-25 RESIGNED
MR MARK ANDREW RUSSELL CARLISLE Secretary 2011-08-25 UNTIL 2013-07-30 RESIGNED
CHRISTOPHER MICHAEL STONE Jun 1968 British Director 2001-06-14 UNTIL 2003-02-21 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-04-20 RESIGNED
DR THEMIS ZINOULIS Apr 1966 British Director 2000-04-20 UNTIL 2002-10-10 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 British Director 2000-08-15 UNTIL 2013-03-21 RESIGNED
DR JOHN ANTHONY ELMORE Jan 1948 British Director 2002-09-26 UNTIL 2002-12-11 RESIGNED
HUGH LLEWELLYN HUGHES Feb 1952 British Director 2003-05-19 UNTIL 2006-09-30 RESIGNED
MR ARAM JOHN HOARE Nov 1973 Australian Director 2013-03-21 UNTIL 2015-06-26 RESIGNED
NIGEL RAYMOND HARTNELL Apr 1947 British Director 2002-09-26 UNTIL 2013-03-21 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2013-07-30 UNTIL 2014-06-03 RESIGNED
MR NICHOLAS JOHN DURLACHER Mar 1946 British Director 2000-07-18 UNTIL 2002-12-11 RESIGNED
STUART GEORGE DAWSON Sep 1966 British Director 2000-04-20 UNTIL 2001-10-01 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2014-06-03 UNTIL 2022-10-31 RESIGNED
MR LORENZO CERETTI Feb 1982 Italian Director 2020-10-20 UNTIL 2021-09-15 RESIGNED
MR MARK ANDREW RUSSELL CARLISLE Apr 1977 British Director 2011-05-11 UNTIL 2014-09-02 RESIGNED
MARK ANDREW CARLISLE Apr 1977 British Director 2011-05-11 UNTIL 2011-05-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-20 UNTIL 2000-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Pignataro 2022-11-15 6/1970 London   Significant influence or control
Ion Investment Group Limited 2016-06-30 - 2022-11-15 Dublin 4   Ownership of shares 75 to 100 percent
Ion Trading Finance Limited 2016-04-20 Ballsbridge   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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