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FILEARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filearm Limited. The company was founded 35 years ago and was given the registration number 02386777. The firm's registered office is in MERSEYSIDE. You can find them at 32 Hamilton Square, Birkenhead, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FILEARM LIMITED
Company Number:02386777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Hamilton Square, Birkenhead, Merseyside, CH41 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hamilton Square, Birkenhead, England, CH41 6AZ

Secretary01 November 2020Active
28, Hamilton Square, Birkenhead, England, CH41 6AZ

Director01 November 2020Active
11 Firbank Close, Windmill Hill, Runcorn, WA7 6NR

Secretary-Active
3 Aldykes, Maghull, Liverpool, L31 6AU

Secretary18 April 1997Active
110 Sandy Lane, Walton, Liverpool, L9 9BB

Director-Active
11 Firbank Close, Windmill Hill, Runcorn, WA7 6NR

Director-Active
28, Hamilton Square, Birkenhead, England, CH41 6AZ

Director08 March 2012Active
24 Kingswood Boulevard, Higher Bebington, Wirral, L63 8NX

Director-Active
3 Aldykes, Maghull, Liverpool, L31 6AU

Director18 April 1997Active

People with Significant Control

White Marble Quarries Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:28, Hamilton Square, Birkenhead, England, CH41 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Saville
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:32 Hamilton Square, Merseyside, CH41 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-12-22Officers

Appoint person secretary company with name date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-09Officers

Termination secretary company with name termination date.

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2020-10-25Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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