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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
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