THE FILLER EXCHANGE LTD
37 SHIPHAY LANE, TORQUAY TQ2 7DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11115026
- Last Updated: 01 Mar 2024
Company Profile
THE FILLER EXCHANGE LTD was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in TORQUAY. THE FILLER EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years 2 months and 6 days.
| Name | THE FILLER EXCHANGE LTD |
|---|---|
| Company number | 11115026 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 SHIPHAY LANE TORQUAY TQ2 7DU |
|---|---|
| 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 |
|---|---|
| Mr James Anthony O'Mahony Nationality: Irish |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James O'Mahony Nationality: British |
Dates: Friday, December 21, 2018 - Friday, April 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel John Sinclair Hansen Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bobby Filler Nationality: British |
Dates: Monday, December 18, 2017 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
|
| Mrs Polly Filler Nationality: British |
Dates: Monday, December 18, 2017 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FILLER EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FILLER EXCHANGE LTD | 18 Dec 2017 |