FILIPETTI LTD.
115 WELLHALL ROAD, HAMILTON, LANARKSHIRE ML3 9XN- Active
- Private Limited Company
- Company No. SC295349
- Last Updated: 01 Mar 2024
Company Profile
FILIPETTI LTD. was incorporated on Thursday, January 12, 2006 as a Private Limited Company with registered address in LANARKSHIRE. FILIPETTI LTD. has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 18 years 9 months and 16 days.
| Name | FILIPETTI LTD. |
|---|---|
| Company number | SC295349 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 WELLHALL ROAD HAMILTON LANARKSHIRE ML3 9XN |
|---|---|
| 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 Sultan Ahmed Cheema Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamid Kamran Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-181 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against FILIPETTI LTD..
Previous Names
| Name | Change Date |
|---|---|
| FILIPETTI LTD. | 12 Jan 2006 |