FFASTFILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FFASTFILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FFASTFILL LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03978346. The accounts status is FULL and accounts are next due on 30/09/2024.
FFASTFILL LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03978346. The accounts status is FULL and accounts are next due on 30/09/2024.
FFASTFILL 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 |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
SILVIO OLIVIERO | Feb 1972 | Italian | Director | 2013-03-21 | CURRENT |
MRS MANDY RUTTER | Sep 1965 | British | Director | 2022-10-03 | CURRENT |
MR ROGER BRIAN PONTING | Feb 1965 | British | Secretary | 2001-07-19 UNTIL 2002-06-27 | RESIGNED |
JAMES MAXWELL RANKIN | Feb 1961 | British | Director | 2001-06-14 UNTIL 2006-01-20 | RESIGNED |
MR HAMISH JOHN PURDEY | May 1975 | British | Director | 2009-04-01 UNTIL 2013-07-30 | RESIGNED |
CHRISTOPHER MICHAEL STONE | Jun 1968 | British | Director | 2001-06-14 UNTIL 2003-02-21 | RESIGNED |
LAURENT MARIE MARCELL MORFOISSE | Aug 1964 | French | Director | 2001-11-14 UNTIL 2002-12-11 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-04-20 UNTIL 2000-04-20 | RESIGNED | ||
HENRY NIGEL PAKENHAM MCCORKELL | Jan 1947 | British | Director | 2000-08-15 UNTIL 2013-03-21 | RESIGNED |
CIARAN MCGLOIN | Apr 1970 | Irish | Director | 2013-03-21 UNTIL 2015-11-26 | RESIGNED |
JAMES ELLIOT OLIFF | May 1948 | American | Director | 2003-05-19 UNTIL 2013-03-21 | RESIGNED |
PETER NOEL SAMPSON | Dec 1958 | British | Director | 2000-04-20 UNTIL 2001-10-01 | RESIGNED |
MR ASHLEY WOODS | Secretary | 2013-07-30 UNTIL 2021-06-30 | RESIGNED | ||
PETER NOEL SAMPSON | Dec 1958 | British | Secretary | 2000-04-20 UNTIL 2001-07-19 | 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 |
PAUL ANDREW COLCOMBE | Jul 1971 | British | Secretary | 2004-10-15 UNTIL 2011-08-25 | RESIGNED |
MR MARK ANDREW RUSSELL CARLISLE | Secretary | 2011-08-25 UNTIL 2013-07-30 | RESIGNED | ||
HAMISH RAW | Jan 1954 | British | Director | 2000-04-20 UNTIL 2001-12-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-04-20 | RESIGNED | ||
HUGH LLEWELLYN HUGHES | Feb 1952 | British | Director | 2003-05-19 UNTIL 2006-09-30 | RESIGNED |
MR THOMAS KEITH TODD | Jun 1953 | British | Director | 2002-09-26 UNTIL 2017-03-06 | RESIGNED |
MR DAVID HURST BROWN | May 1949 | British | Director | 2003-06-17 UNTIL 2013-03-21 | RESIGNED |
DR JOHN ANTHONY ELMORE | Jan 1948 | British | Director | 2002-09-26 UNTIL 2002-12-11 | RESIGNED |
MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2013-03-21 UNTIL 2015-06-26 | RESIGNED |
NIGEL RAYMOND HARTNELL | Apr 1947 | British | Director | 2002-09-26 UNTIL 2013-03-21 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2013-07-30 UNTIL 2014-06-03 | RESIGNED |
MR NICHOLAS JOHN DURLACHER | Mar 1946 | British | Director | 2000-07-18 UNTIL 2002-12-11 | RESIGNED |
STUART GEORGE DAWSON | Sep 1966 | British | Director | 2000-04-20 UNTIL 2001-10-01 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2014-06-03 UNTIL 2022-10-31 | RESIGNED |
MR LORENZO CERETTI | Feb 1982 | Italian | Director | 2020-10-20 UNTIL 2021-09-15 | RESIGNED |
MARK ANDREW CARLISLE | Apr 1977 | British | Director | 2011-05-11 UNTIL 2011-05-11 | RESIGNED |
MR MARK ANDREW RUSSELL CARLISLE | Apr 1977 | British | Director | 2011-05-11 UNTIL 2014-09-02 | RESIGNED |
DR THEMIS ZINOULIS | Apr 1966 | British | Director | 2000-04-20 UNTIL 2002-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2022-11-15 | 6/1970 | London | Significant influence or control |
Ion Investment Group Limited | 2016-06-30 - 2022-11-15 | Dublin 4 | Ownership of shares 75 to 100 percent | |
Ion Trading Finance Limited | 2016-04-20 | Ballsbridge Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |