FILMSET LIMITED - LUTON
Company Profile | Company Filings |
Overview
FILMSET LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
FILMSET LIMITED was incorporated 58 years ago on 25/02/1966 and has the registered number: 00872403. The accounts status is DORMANT.
FILMSET LIMITED was incorporated 58 years ago on 25/02/1966 and has the registered number: 00872403. The accounts status is DORMANT.
FILMSET LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
B-R SECRETARIAT LIMITED | Corporate Secretary | CURRENT | |||
MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | RESIGNED | |
CATHERINE LUCY BURKE | Jan 1963 | British | Director | RESIGNED | |
MR STUART ALAN BULL | Oct 1953 | British | Director | RESIGNED | |
MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 1993-06-07 UNTIL 1999-12-24 | RESIGNED |
MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2000-01-04 UNTIL 2016-09-30 | RESIGNED |
MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rexam Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |