FILE MASTERS LIMITED
16 CHURCHILL WAY, CARDIFF CF10 2DX- Active
- Private Limited Company
- Company No. 05624018
- Last Updated: 01 Mar 2024
Company Profile
FILE MASTERS LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with no registered address. FILE MASTERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 8 days.
| Name | FILE MASTERS LIMITED |
|---|---|
| Company number | 05624018 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHURCHILL WAY CARDIFF CF10 2DX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Edward Nelson Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Nelson Nationality: British |
Dates: Thursday, June 30, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against FILE MASTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILE MASTERS LIMITED | 15 Nov 2005 |