FILCO SUPERMARKETS LIMITED
Active - Accounts Filed
General Information
NAME
FILCO SUPERMARKETS LIMITED
COMPANY NUMBER
03031072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
09/03/1995
(29 years and 9 months old)
WEBSITE
http://nisalocally.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/1995
13/03/2006
CWMNI X UNLIMITED
SOUTH GLAMORGAN
CF61 1XZ
Telephone: 01446792286
TPS: Yes
19 Boverton Road
Llantwit Major
South Glamorgan
CF61 1XZ
Telephone: 792286
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILCO SUPERMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILCO SUPERMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILCO SUPERMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/1995 - Present (29 years and 9 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
09/03/1995 - Present (29 years and 9 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
16/06/2006 - Present (18 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/06/2006 - Present (18 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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