OpenCompanies

The Filler Xchange Ltd

Company number
11115715
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 20 Jun 2018
FILLER, Bobby Director 18 Dec 2017 20 Jun 2018
SINCLAIR HANSEN, Nigel John Director 21 Jun 2018 18 Jun 2020
GRANT, Peter Anthony Director 16 Jun 2020 3 Aug 2020
HANSEN, Nigel John Sinclair Director 3 Aug 2020 18 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Bobby Filler Ownership Of Shares 25 To 50 Percent 18 Dec 2017 21 Dec 2018
Mrs Polly Filler Ownership Of Shares 25 To 50 Percent 18 Dec 2017 18 Jun 2020
Mr Nigel John Sinclair Hansen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2018 24 Jun 2020
Mr Peter Anthony Grant Ownership Of Shares 75 To 100 Percent 24 Jun 2020 3 Aug 2020
Mr Nigel John Sinclair Hansen Significant Influence Or Control 3 Aug 2020 25 Nov 2021

Accounts

Year ended Net assets Employees
31 Dec 2019 £3 1
31 Dec 2018 Dormant £3 -

Connections

Companies at the same address

Data