FILIPINO STORE LIMITED
COLONY, 5 PICCADILLY PLACE, MANCHESTER M1 3BR- Active
- Private Limited Company
- Company No. 13103483
- Last Updated: 01 Mar 2024
Company Profile
FILIPINO STORE LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in MANCHESTER. FILIPINO STORE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 10 months and 15 days.
| Name | FILIPINO STORE LIMITED |
|---|---|
| Company number | 13103483 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLONY 5 PICCADILLY PLACE MANCHESTER M1 3BR |
|---|---|
| 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 |
|---|---|
| Mr Luis Narvaez Ramirez Nationality: Colombian |
Dates: Tuesday, September 20, 2022 - Wednesday, November 23, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Dan Oliver Ragasa Nationality: British |
Dates: Wednesday, December 30, 2020 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dan Oliver Ragasa Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILIPINO STORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILIPINO STORE LIMITED | 30 Dec 2020 |