Company information:
Fileborne Limited (No: 02605418)
Address: C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 26-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN LEE FOSTER ( DOB: Jul-1972 From: Oct-2015 )
Current Director: ANTHONY HARRY MORRIS ( DOB: Aug-1938 From: Oct-2015 )
Current Secretary: ANTHONY HARRY MORRIS ( From: Jul-2023 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1991 To: May-1991 )
Resigned Director: YVONNE GLADYS HASLETT ( DOB: Aug-1928 From: May-1991 To: Jul-2023 )
Resigned Director: JOHN LEONARD HASLETT ( DOB: Sep-1927 From: May-1991 To: Nov-2017 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Apr-1991 To: May-1991 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1991 To: May-1991 )
Resigned Secretary: YVONNE GLADYS HASLETT ( DOB: Aug-1928 From: May-1991 To: Jul-2023 )
Persons of Significant Control:
Mr John Leonard Haslett, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-07-18)
Mrs Yvonne Gladys Haslett, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-07-18)