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FILON GRP LIMITED

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

This company is commonly known as Filon Grp Limited. The company was founded 10 years ago and was given the registration number 09640271. The firm's registered office is in BURNTWOOD. You can find them at Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FILON GRP LIMITED
Company Number:09640271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, United Kingdom, WS7 3JQ

Director12 January 2022Active
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, United Kingdom, WS7 3JQ

Director12 January 2022Active
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, United Kingdom, WS7 3JQ

Director16 June 2015Active
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, United Kingdom, WS7 3JQ

Director16 June 2015Active
Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, United Kingdom, WS7 3JQ

Director16 June 2015Active

People with Significant Control

Grp Construction Products Limited
Notified on:12 January 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Ring Road, Zone 2, Burntwood, United Kingdom, WS7 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bharat Gandhi
Notified on:27 August 2020
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Ring Road, Zone 2, Burntwood, United Kingdom, WS7 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Mark Andrew Wilcox
Notified on:07 November 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Ring Road, Zone 2, Burntwood, United Kingdom, WS7 3JQ
Nature of control:
  • Significant influence or control
Mr Stephen Robert Vickers
Notified on:07 November 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Ring Road, Zone 2, Burntwood, United Kingdom, WS7 3JQ
Nature of control:
  • Significant influence or control
Ms Helen Julie Ann Cox
Notified on:07 November 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Ring Road, Zone 2, Burntwood, United Kingdom, WS7 3JQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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