FFASTFILL EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FFASTFILL EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FFASTFILL EUROPE LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749883. The accounts status is FULL and accounts are next due on 30/09/2024.
FFASTFILL EUROPE LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749883. The accounts status is FULL and accounts are next due on 30/09/2024.
FFASTFILL EUROPE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2020-10-20 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2020-10-20 | CURRENT |
DR THEMIS ZINOULIS | Apr 1966 | British | Director | 2000-02-11 UNTIL 2002-10-10 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-04-09 UNTIL 1999-04-12 | RESIGNED | ||
MR MARK ANDREW CARLISLE | Secretary | 2011-07-19 UNTIL 2013-07-30 | RESIGNED | ||
PAUL ANDREW COLCOMBE | Jul 1971 | British | Secretary | 2004-10-15 UNTIL 2011-07-19 | RESIGNED |
MR ASHLEY WOODS | Secretary | 2013-07-30 UNTIL 2021-06-30 | RESIGNED | ||
CAROLINE RUTH HARRISON | Sep 1968 | British | Secretary | 2002-11-23 UNTIL 2006-01-23 | RESIGNED |
COLIN PETER EXLEY | Apr 1958 | British | Secretary | 2002-06-27 UNTIL 2002-11-22 | RESIGNED |
PETER NOEL SAMPSON | Dec 1958 | British | Secretary | 1999-04-13 UNTIL 2001-10-01 | RESIGNED |
MR ROGER BRIAN PONTING | Feb 1965 | British | Secretary | 2001-10-01 UNTIL 2002-06-27 | RESIGNED |
MR HAMISH JOHN PURDEY | May 1975 | British | Director | 2009-04-27 UNTIL 2013-07-30 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-04-12 | RESIGNED | ||
MR THOMAS KEITH TODD | Jun 1953 | British | Director | 2003-03-14 UNTIL 2017-03-06 | RESIGNED |
CHRISTOPHER MICHAEL STONE | Jun 1968 | British | Director | 2002-08-22 UNTIL 2003-04-14 | RESIGNED |
PETER NOEL SAMPSON | Dec 1958 | British | Director | 1999-04-13 UNTIL 2001-10-01 | RESIGNED |
HAMISH RAW | Jan 1954 | British | Director | 1999-04-13 UNTIL 2001-12-31 | RESIGNED |
MR MARK ANDREW RUSSELL CARLISLE | Apr 1977 | British | Director | 2011-05-11 UNTIL 2014-09-02 | RESIGNED |
NIGEL RAYMOND HARTNELL | Apr 1947 | British | Director | 2003-03-14 UNTIL 2009-04-27 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2013-07-30 UNTIL 2014-06-03 | RESIGNED |
STUART GEORGE DAWSON | Sep 1966 | British | Director | 2000-01-04 UNTIL 2001-10-01 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2014-06-03 UNTIL 2020-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Ion Investment Group Limited | 2016-06-30 - 2023-01-01 | Dublin | Ownership of shares 75 to 100 percent |