FILUMA GARAGE DOORS LIMITED

FILUMA GARAGE DOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFILUMA GARAGE DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FILUMA GARAGE DOORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FILUMA GARAGE DOORS LIMITED located?

    Registered Office Address
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FILUMA GARAGE DOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREEZECRUSH LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for FILUMA GARAGE DOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for FILUMA GARAGE DOORS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for FILUMA GARAGE DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Termination of appointment of Hilda Susan Edge as a director on Aug 24, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gordon Mckenzie Waite on Jul 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr Gordon Mckenzie Waite on Jun 01, 2015

    1 pagesCH03

    Who are the officers of FILUMA GARAGE DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Gordon Mckenzie
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    Secretary
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    British25339180002
    WAITE, Gordon Mckenzie
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    Director
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    EnglandBritish25339180002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EDGE, Hilda Susan
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    Director
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    EnglandBritish8737170011
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of FILUMA GARAGE DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Mckenzie Waite
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    Oct 01, 2016
    Eton Hill Works, Eton Hill Road
    Radcliffe
    M26 2US Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0