FILEY UNBEATABLE LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
FILEY UNBEATABLE LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
FILEY UNBEATABLE LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708494. The accounts status is MICRO ENTITY.
FILEY UNBEATABLE LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708494. The accounts status is MICRO ENTITY.
FILEY UNBEATABLE LTD - NOTTINGHAM
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
2 ROSEDALE CLOSE
NOTTINGHAM
NG10 3JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2020 | 08/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN WALLIS | Jan 2003 | British | Director | 2021-02-03 | CURRENT |
| MR JAMES WEBB | Feb 1983 | British | Director | 2018-08-15 UNTIL 2019-01-25 | RESIGNED |
| MRS SUSHILA RAI | Dec 1983 | Nepalese | Director | 2020-09-23 UNTIL 2021-02-03 | RESIGNED |
| DOMINIK RABINCAK | May 1994 | Slovak | Director | 2016-05-16 UNTIL 2016-09-30 | RESIGNED |
| JAIME PERRY | Oct 1987 | British | Director | 2016-09-30 UNTIL 2017-03-15 | RESIGNED |
| MR CRISTIANO PASMO | Jan 1980 | Brazilian | Director | 2020-04-01 UNTIL 2020-09-23 | RESIGNED |
| MR CARL LAWTON | Jul 1981 | British | Director | 2018-04-26 UNTIL 2018-08-15 | RESIGNED |
| MR DAWID MARCINIAK | Apr 1997 | Polish | Director | 2019-01-25 UNTIL 2019-06-03 | RESIGNED |
| MR MARK STEPHEN MIDDLETON | Aug 1982 | British | Director | 2018-02-16 UNTIL 2018-04-05 | RESIGNED |
| MR STEVEN DARYL MULCHINOCK | Apr 1986 | British | Director | 2017-09-05 UNTIL 2018-02-16 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-07-29 UNTIL 2015-08-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-09-05 | RESIGNED |
| MR DANIEL DACSIN | Mar 1991 | Hungarian | Director | 2019-10-14 UNTIL 2020-04-01 | RESIGNED |
| MR ALEXANDER BROWN | Nov 1959 | British | Director | 2015-08-18 UNTIL 2016-05-16 | RESIGNED |
| MR OMAR AL-HAMATANI | Sep 1994 | Hungarian | Director | 2019-06-03 UNTIL 2019-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Wallis | 2021-02-03 | 1/2003 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Sushila Rai | 2020-09-23 - 2021-02-03 | 12/1983 | Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Cristiano Pasmo | 2020-04-01 - 2020-09-23 | 1/1980 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Dacsin | 2019-10-14 - 2020-04-01 | 3/1991 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Omar Al-Hamatani | 2019-06-03 - 2019-10-14 | 9/1994 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dawid Marciniak | 2019-01-25 - 2019-06-03 | 4/1997 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Webb | 2018-08-15 - 2019-01-25 | 2/1983 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Carl Lawton | 2018-04-26 - 2018-08-15 | 7/1981 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-26 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Stephen Middleton | 2018-02-16 - 2018-04-05 | 8/1982 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Daryl Mulchinock | 2017-09-05 - 2018-02-16 | 4/1986 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-09-05 | 1/1945 | Hull | Ownership of shares 75 to 100 percent |
| Dominik Rabincak | 2016-06-30 - 2016-09-30 | 5/1994 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Filey Unbeatable Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-07-2020 | £1 equity |
| Filey Unbeatable Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-07-2019 | £1 equity |
| Filey Unbeatable Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-07-2018 | £1 equity |
| Filey Unbeatable Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-12 | 31-07-2017 | £1 equity |
| Filey Unbeatable Ltd Accounts | 2017-03-29 | 31-07-2016 | £1 equity |