FILLONGLEY VENTURES LIMITED - COVENTRY


Company Profile Company Filings

Overview

FILLONGLEY VENTURES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FILLONGLEY VENTURES LIMITED was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FILLONGLEY VENTURES LIMITED - COVENTRY

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

FILLONGLEY VENTURES LTD TAMWORTH ROAD
COVENTRY
CV7 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 871 LIMITED (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE CHRISTIAN KENT Sep 1984 British Director 2022-11-01 CURRENT
MR MICHAEL RYALL Mar 1986 British Director 2021-10-01 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-06-23 UNTIL 2011-08-04 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-06-23 UNTIL 2011-08-04 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-06-23 UNTIL 2011-08-04 RESIGNED
MR HENRY ALEXANDER TOMLIN May 1974 English Director 2011-08-04 UNTIL 2014-12-16 RESIGNED
MR CHRISTOPHER ROUTLEDGE Sep 1952 British Director 2011-08-04 UNTIL 2017-07-12 RESIGNED
MR BENJAMIN PHILLIP RENDELL Jun 1974 British Director 2011-08-04 UNTIL 2014-12-16 RESIGNED
MR KEVIN JOHN MATTHEWS Aug 1957 British Director 2011-08-07 UNTIL 2022-11-01 RESIGNED
MR GREGORY PRITCHETT Sep 1972 British Director 2017-07-12 UNTIL 2023-01-25 RESIGNED
MR RHODRI ALUN LEWIS May 1982 British Director 2011-08-04 UNTIL 2014-12-16 RESIGNED
MR NICHOLAS FRANK GILLOTT Feb 1977 British Director 2017-07-12 UNTIL 2018-08-31 RESIGNED
MR JOHN DUNDON Jan 1951 British Director 2011-08-07 UNTIL 2017-12-29 RESIGNED
ROY IAN LAWSON DEXTER Oct 1968 British Director 2018-08-31 UNTIL 2020-04-10 RESIGNED
MR CHRISTOPHER ROUTLEDGE Sep 1952 British Secretary 2011-08-04 UNTIL 2017-07-12 RESIGNED
MRS JILL LEE-YOUNG Secretary 2017-07-12 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Springs Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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