FILLAGAP LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile FILLAGAP LIMITED

Actual on 01.12.2024
Company name
FILLAGAP LIMITED
copy
copied
Company number
07272643
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 June 2010
copy
copied
Accounts

Actual

First accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Tuesday, 03 June 2025 due by Monday, 16 June 2025

Last statement dated Monday, 03 June 2024

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
UNIT 2,ELM COURT INDUSTRIAL PARK, STATION ROAD, WILTSHIRE, WOOTTON BASSETT, SN4 7ED
copy
copied

PSC and Officers FILLAGAP LIMITED

Officers

(as of 15.08.2022)

DANCE, Veronica Cezielia
Status: Active
Appointed on: Thursday, 03 June 2010
Correspondence address: 25 Tennyson Road, Wootton Bassett, United Kingdom, Wiltshire, SN4 8HL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Caterer
Country of residence: England
ALLEN, Graham Albert
Status: Not active
Appointed on: Thursday, 03 June 2010
Resigned on: Friday, 27 April 2012
Correspondence address: Flat 1, The Burlongs, Glebe Road, Wootton Bassett, United Kingdom, Wiltshire, SN4 7DR
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
Country of residence: Wiltshire
Person with significant control

(as of 25.08.2023)

Mrs Veronica Cezielia Dance
Status: Active
Notified on: Friday, 02 June 2017
Correspondence address: Unit 2,Elm Court Industrial Park, Station Road, Wootton Bassett, Wiltshire, SN4 7ED
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free