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FILMAIR (UK) LIMITED

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

This company is commonly known as Filmair (uk) Limited. The company was founded 35 years ago and was given the registration number 02329898. The firm's registered office is in RUGBY. You can find them at Rainsbrook House, Ashlawn Road, Rugby, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILMAIR (UK) LIMITED
Company Number:02329898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rainsbrook House, Ashlawn Road, Rugby, Warwickshire, England, CV22 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22b Crossbost, Isle Of Lewis, Scotland, HS2 9NP

Director-Active
22b Crossbost, Isle Of Lewis, Scotland, HS2 9NP

Director-Active
Rainsbrook House, Ashlawn Road, Rugby, CV22 5QE

Director05 September 2008Active
7 Oval Road, Rugby, CV22 5LH

Secretary-Active
50 Regent Street, Rugby, CV21 2PU

Corporate Secretary01 May 2005Active
Old Rectory House 79 Clifton Road, Rugby, CV21 3QG

Director-Active
7 Oval Road, Rugby, CV22 5LH

Director31 March 1997Active

People with Significant Control

Kenneth Eddy
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:South African
Country of residence:England
Address:Rainsbrook House, Ashlawn Road, Rugby, England, CV22 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deanne Nannette Eddy
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:Rainsbrook House, Ashlawn Road, Rugby, England, CV22 5QE
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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-25Officers

Change person director company with change date.

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2017-10-25Officers

Change person director company with change date.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Change corporate secretary company.

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2016-02-03Annual return

Annual return company with made up date.

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2016-02-02Officers

Termination secretary company with name termination date.

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