Fillsafe Limited is a private limited company registered at 52 Denton Drive, Marston Moretaine, Bedford MK43 0NA. Incorporated on 2022-10-06, this 1-year-old company is run by 1 director.
Director Conrad L., appointed on 06 October 2022.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2023-10-05 and the date for the next filing is 2024-10-19.
| Office Address | 52 Denton Drive |
| Office Address2 | Marston Moretaine |
| Town | Bedford |
| Post code | MK43 0NA |
| Country of origin | United Kingdom |
| Registration Number | 14402411 |
| Date of Incorporation | Thu, 6th Oct 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 6th Jul 2024 (70 days left) |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2022
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Clara L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Conrad L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Keith B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clara L.
| Notified on | 6 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conrad L.
| Notified on | 6 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Keith B.
| Notified on | 6 October 2022 |
| Ceased on | 16 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 16th November 2023 filed on: 16th, November 2023 |
persons with significant control | Free Download (2 pages) |
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