OpenCompanies

Filll Ltd

Company number
11839974
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Feb 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Office 31 Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Previous names

  • Our Isles Ltd (until 29 Nov 2019)

Officers

NameRoleAppointedResigned
BIRDITT, Angus Donald Secretary 21 Feb 2019 21 Nov 2019
BIRDITT, Angus Donald Director 21 Feb 2019 21 Nov 2019
BIRDITT, Gary Director 20 Nov 2019 29 May 2020
BIRDITT, Gary Secretary 20 Nov 2019 29 May 2020
LAMBERT YANKAM, Yoyo Director 29 May 2020 12 Jun 2020
LAMBERT YANKAM, Yoyo Secretary 29 May 2020 12 Jun 2020
AWONA NDZENGUE, Charles Germain Secretary 12 Jun 2020
AWONA NDZENGUE, Charles Germain Director 12 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Angus Donald Birditt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2019 20 Nov 2019
Mr Gary Birditt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
21 Nov 2019 29 May 2020
Mr Yoyo Lambert Yankam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
29 May 2020 12 Jun 2020
Mr Charles Germain Awona Ndzengue Ownership Of Shares 75 To 100 Percent 12 Jun 2020

Accounts

Year ended Net assets
31 Dec 2019 Dormant £100

Connections

Companies at the same address

Data