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FILSONS LIMITED

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

This company is commonly known as Filsons Limited. The company was founded 22 years ago and was given the registration number 04456172. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 The Drive, Rickmansworth, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILSONS LIMITED
Company Number:04456172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 The Drive, Rickmansworth, WD3 4EA

Secretary06 June 2002Active
27 The Drive, Rickmansworth, WD3 4EA

Director06 June 2002Active
27 The Drive, Rickmansworth, WD3 4EA

Director06 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 June 2002Active

People with Significant Control

Mr Robin William Adams
Notified on:06 June 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:27 The Drive, Hertfordshire, WD3 4EA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susan Lesly Adams
Notified on:06 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:27 The Drive, Hertfordshire, WD3 4EA
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Leigh Adams
Notified on:06 June 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:51, Kenilworth Drive, Rickmansworth, England, WD3 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc Benjamin Adams
Notified on:06 June 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:4, Scots Hill Close, Rickmansworth, England, WD3 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Oliver Adams
Notified on:06 June 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:16, Winton Crescent, Rickmansworth, England, WD3 3QX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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