FILE SECURITIES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
FILE SECURITIES LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
FILE SECURITIES LIMITED was incorporated 44 years ago on 01/04/1980 and has the registered number: 01488904. The accounts status is TOTAL EXEMPTION FULL.
FILE SECURITIES LIMITED was incorporated 44 years ago on 01/04/1980 and has the registered number: 01488904. The accounts status is TOTAL EXEMPTION FULL.
FILE SECURITIES LIMITED - LEICESTER
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 |
---|---|---|
25 / 9 | 25/03/2017 |
Registered Office
29 NEW WALK
LEICESTER
LE1 6TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2018 | 14/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONIA LAWRENCE | Feb 1966 | British | Director | 2014-05-28 | CURRENT |
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2014-01-17 | CURRENT |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2008-02-01 UNTIL 2009-08-12 | RESIGNED | ||
BRIEFLY NOMINEES LIMITED | Secretary | RESIGNED | |||
MR CLIFFORD LAWRENCE | Oct 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
File Securities Holdings Limited | 2017-02-20 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gabriel Holdings Limited | 2016-04-06 - 2017-02-20 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
File Securities Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 25-03-2017 | £425,948 Cash £1,672,339 equity |
File Securities Limited - Abbreviated accounts 16.3 | 2016-12-24 | 25-03-2016 | £280,155 Cash £1,574,493 equity |