THE FILLER EXCHANGE LTD - TORQUAY
| Company Profile | Company Filings |
Overview
THE FILLER EXCHANGE LTD is a Private Limited Company from TORQUAY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
THE FILLER EXCHANGE LTD was incorporated 6 years ago on 18/12/2017 and has the registered number: 11115026. The accounts status is DORMANT and accounts are next due on 30/09/2021.
THE FILLER EXCHANGE LTD was incorporated 6 years ago on 18/12/2017 and has the registered number: 11115026. The accounts status is DORMANT and accounts are next due on 30/09/2021.
THE FILLER EXCHANGE LTD - TORQUAY
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
37 SHIPHAY LANE
TORQUAY
TQ2 7DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2022 | 10/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANTHONY O'MAHONY | Jan 1953 | Irish | Director | 2019-04-26 | CURRENT |
| MR NIGEL JOHN SINCLAIR HANSEN | Jul 1963 | British | Director | 2018-04-05 UNTIL 2019-04-26 | RESIGNED |
| MRS POLLY FILLER | Sep 1986 | British | Director | 2017-12-18 UNTIL 2018-04-05 | RESIGNED |
| MR BOBBY FILLER | Mar 1987 | British | Director | 2017-12-18 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Anthony O'Mahony | 2019-04-26 | 1/1953 | Torquay Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert James O'Mahony | 2018-12-21 - 2019-04-26 | 6/1989 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Nigel John Sinclair Hansen | 2018-04-05 - 2019-04-26 | 7/1963 | Torquay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bobby Filler | 2017-12-18 - 2018-04-05 | 3/1987 | Uxbridge Middx | Ownership of shares 25 to 50 percent |
| Mrs Polly Filler | 2017-12-18 - 2018-04-05 | 9/1986 | Uxbridge Middx | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Filler Exchange Ltd | 2020-03-27 | 31-12-2019 | |
| The Filler Exchange Ltd | 2019-02-08 | 31-12-2018 |