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FILVEX LIMITED

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

This company is commonly known as Filvex Limited. The company was founded 21 years ago and was given the registration number 04681327. The firm's registered office is in ATHERSTONE. You can find them at 25 Tamworth Road, Wood End, Atherstone, Warwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FILVEX LIMITED
Company Number:04681327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:25 Tamworth Road, Wood End, Atherstone, Warwickshire, CV9 2QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Cringlebrook, Belgrave, Tamworth, B77 2NQ

Secretary24 February 2006Active
25, Tamworth Road, Wood End, Atherstone, England, CV9 2QH

Director20 February 2006Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary27 February 2003Active
314 Ladybank, Tamworth, B79 7NB

Corporate Secretary25 March 2003Active
Flint Cottage, Kiln Lane, Stowlangtoft, IP31 3JZ

Director10 May 2004Active
47 Saffron, Amington, Tamworth, B77 4EP

Director25 March 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director27 February 2003Active

People with Significant Control

Mr Peter O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:71, Cringlebrook, Tamworth, England, B77 2NQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-05-20Mortgage

Mortgage satisfy charge full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Officers

Change person secretary company with change date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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