Company information:
Filofax Limited (No: 01891062)
Address: C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
Status: Active
Incorporated: 03-Jan-1985
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: HAROLDE MICHAEL SAVOY ( DOB: Mar-1959 From: Sep-2015 )
Current Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: May-2014 )
Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Jun-1998 To: Jul-2001 )
Resigned Director: CHRISTOPHER SIMON BRACE ( DOB: Aug-1956 From: May-1992 To: Jul-2001 )
Resigned Director: ROBERT DAVID COLLISCHON ( DOB: Jul-1937 From: May-1991 To: Mar-1994 )
Resigned Director: THOMAS ROGER DRAKE ( DOB: Feb-1937 From: Dec-1993 To: Jul-1997 )
Resigned Director: RICHARD DAVID ETESON ( DOB: Feb-1958 From: May-1991 To: Dec-1996 )
Resigned Director: ROBIN ANTHONY FIELD ( DOB: Aug-1951 From: May-1991 To: Nov-1998 )
Resigned Director: JOHAN FRASER ( DOB: Oct-1957 From: Mar-1993 To: Jan-1994 )
Resigned Director: GORDON ANDREW PRESLY ( DOB: Mar-1960 From: Jul-2001 To: Aug-2015 )
Resigned Director: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Dec-2015 )
Resigned Director: DUNCAN GEOFFREY STUART SPROUL ( DOB: Aug-1948 From: May-1991 To: Mar-1994 )
Resigned Director: GORDON ROBERT JOHN WELSBY ( DOB: Aug-1953 From: May-1991 To: May-1992 )
Resigned Secretary: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Jun-1998 To: Jul-2001 )
Resigned Secretary: CHRISTOPHER SIMON BRACE ( DOB: Aug-1956 From: May-1992 To: Jun-1998 )
Resigned Secretary: KAREN ELIZABETH CURITS ( From: Apr-2001 To: Jul-2001 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2002 To: May-2014 )
Resigned Secretary: ROBIN ANTHONY FIELD ( DOB: Aug-1951 From: May-1992 To: May-1992 )
Resigned Secretary: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Mar-2002 )
Resigned Secretary: GORDON ROBERT JOHN WELSBY ( DOB: Aug-1953 From: May-1991 To: May-1992 )
Persons of Significant Control:
Filofax Group Limited, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)