FILON GRP LIMITED
UNIT 3 RING ROAD, ZONE 2, BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3JQ- Active
- Private Limited Company
- Company No. 09640271
- Last Updated: 01 Mar 2024
Company Profile
FILON GRP LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in BURNTWOOD. FILON GRP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | FILON GRP LIMITED |
|---|---|
| Company number | 09640271 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 RING ROAD, ZONE 2 BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grp Construction Products Limited Ring Road, Zone 2, Burntwood Business Park, WS7 3JQ |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bharat Gandhi Nationality: British |
Dates: Thursday, August 27, 2020 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
|
| Mr. Mark Andrew Wilcox Nationality: British |
Dates: Tuesday, November 7, 2017 - Wednesday, January 12, 2022
significant influence or control
|
| Mr Stephen Robert Vickers Nationality: British |
Dates: Tuesday, November 7, 2017 - Wednesday, January 12, 2022
significant influence or control
|
| Ms Helen Julie Ann Cox Nationality: British |
Dates: Tuesday, November 7, 2017 - Thursday, September 17, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILON GRP LIMITED | 16 Jun 2015 |