OpenCompanies

The Filler Exchange Ltd

Company number
11115026
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Dec 2017
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

37 Shiphay Lane
Torquay
TQ2 7DU

Officers

NameRoleAppointedResigned
FILLER, Polly Director 18 Dec 2017 5 Apr 2018
FILLER, Bobby Director 18 Dec 2017 5 Apr 2018
SINCLAIR HANSEN, Nigel John Director 5 Apr 2018 26 Apr 2019
O'MAHONY, James Anthony Director 26 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Bobby Filler Ownership Of Shares 25 To 50 Percent 18 Dec 2017 5 Apr 2018
Mrs Polly Filler Ownership Of Shares 25 To 50 Percent 18 Dec 2017 5 Apr 2018
Mr Robert James O'Mahony Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Dec 2018 26 Apr 2019
Mr Nigel John Sinclair Hansen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2018 26 Apr 2019
Mr James Anthony O'Mahony Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2019

Accounts

Year ended Net assets
31 Dec 2019 Dormant £3
31 Dec 2018 Dormant £3

Connections

Companies at the same address

Data