FILLANS & SONS LIMITED

1 ST. MARKS COURT, SHEPLEY, HUDDERSFIELD  HD8 8BD
  • Active
  • Private Limited Company
  • Company No. 00191832
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FILLANS & SONS LIMITED was incorporated on Friday, August 10, 1923 as a Private Limited Company with registered address in HUDDERSFIELD. FILLANS & SONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 101 years 1 month and 6 days.

Name FILLANS & SONS LIMITED
Company number 00191832
Company type Private Limited Company
Incorporation date 10 Aug 1923
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ST. MARKS COURT
SHEPLEY
HUDDERSFIELD
HD8 8BD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Tracey Maxine Fillan Nationality: British Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Cameron Fillan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 September 2016
Last confirmation statement dated 16 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
FILLANS & SONS LIMITED 10 Aug 1923