Company information:
Filing Plus Limited (No: 04084263)
Address: EDM HOUSE, VILLAGE WAY, BILSTON, WOLVERHAMPTON, WV14 0UJ, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Current Secretary: ALISTAIR CHARLES WRAGG ( From: Oct-2018 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Apr-2021 To: Jul-2023 )
Resigned Director: JAMES EYERMAN ( DOB: Mar-1966 From: Mar-2017 To: Oct-2018 )
Resigned Director: CECIL JENKIN FERGUSON ( DOB: Dec-1949 From: Jan-2012 To: Oct-2018 )
Resigned Director: MARK NICOLAS FITZER ( DOB: Dec-1961 From: Oct-2000 To: Jan-2012 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: RICHARD MARK LEA JONES ( From: Jan-2012 To: Dec-2015 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: DAVID LINDSAY ( DOB: May-1956 From: Oct-2018 To: Aug-2021 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Apr-2021 To: Sep-2023 )
Resigned Director: GUY FORRESTER SPRAGG ( From: Oct-2000 To: May-2018 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: DONNA FITZER ( From: Mar-2002 To: Jan-2012 )
Resigned Secretary: RICHARD MARK LEA JONES ( From: Jan-2012 To: Dec-2015 )
Resigned Secretary: BERNICE PRZYBYSZ ( From: Oct-2000 To: Mar-2002 )
Resigned Secretary: SARAH WAUDBY ( From: Apr-2021 To: Mar-2023 )
Persons of Significant Control:
Edm Group Limited, Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)