FILEGLOW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FILEGLOW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FILEGLOW LIMITED was incorporated 37 years ago on 09/05/1986 and has the registered number: 02018080.
FILEGLOW LIMITED was incorporated 37 years ago on 09/05/1986 and has the registered number: 02018080.
FILEGLOW LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
12A PRINCES GATE MEWS
LONDON
SW7 2PS
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 |
|---|---|---|---|---|---|
| MRS PATRICIA SHEPPARD | Apr 1939 | British | Director | 2019-11-12 | CURRENT |
| MR PETER THOMAS | Oct 1971 | British | Director | 2015-08-31 UNTIL 2019-11-12 | RESIGNED |
| MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2009-07-31 UNTIL 2015-08-31 | RESIGNED |
| BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Director | RESIGNED | |
| ELLIS BOR | Dec 1929 | British | Director | RESIGNED | |
| MR PETER ANTHONY THOMAS | Oct 1971 | British | Secretary | 2009-05-26 UNTIL 2019-11-12 | RESIGNED |
| MR KENNETH JOHN PENNILL | Mar 1930 | British | Secretary | RESIGNED | |
| KEVIN RICHARD KAYE | Jun 1969 | Secretary | 2008-08-04 UNTIL 2009-05-27 | RESIGNED | |
| DUNCAN STEWART BALME | Mar 1955 | Secretary | 2004-01-20 UNTIL 2006-11-30 | RESIGNED | |
| GEORGE ERNEST ALLMAN | Secretary | 1998-07-28 UNTIL 2004-01-20 | RESIGNED | ||
| GEORGE ERNEST ALLMAN | Secretary | 2006-11-30 UNTIL 2008-08-04 | RESIGNED | ||
| MAURICE CLIFFORD WEBB | Jul 1926 | British | Director | RESIGNED | |
| MR MARTIN JOHN WILBRAHAM | Jun 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Brian Birch Sheppard | 2018-12-07 | 2/1971 | London | Significant influence or control as firm |
| M&M Investment Company Plc | 2016-12-07 - 2018-12-07 | Manchester | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FILEGLOW LIMITED | 2020-03-27 | 31-07-2019 | £1 equity |
| Micro-entity Accounts - FILEGLOW LIMITED | 2019-02-28 | 31-07-2018 | £1 equity |
| Micro-entity Accounts - FILEGLOW LIMITED | 2018-04-24 | 31-07-2017 | £1 equity |
| Micro-entity Accounts - FILEGLOW LIMITED | 2017-05-02 | 31-07-2016 | £1 equity |
| Abbreviated Company Accounts - FILEGLOW LIMITED | 2016-04-28 | 31-07-2015 | £1 equity |
| Abbreviated Company Accounts - FILEGLOW LIMITED | 2015-04-30 | 31-07-2014 | £1 equity |