Menna Overview
Here’s a quick overview of FILA SURFACE CARE PRODUCTS LIMITED 👀 — a London based business that started in 2009.
FILA SURFACE CARE PRODUCTS LIMITED
- Company statusactive
- Company No06854017
- Age17 years 4 months Incorporated 20 March 2009
- Officers4
Address
12 Bridewell Place, Third Floor East, London, EC4V 6AP
FILA SURFACE CARE PRODUCTS LIMITED is an active company incorporated on 20 March 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46750 Wholesale of chemical products, 46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | corporate secretary | 20 Mar 2009 | |
| PETTENON, Francesco | director | Nov 1974 | 20 Mar 2009 |
| SAFAI, Katarina, Mrs. | director | May 1971 | 01 Oct 2009 |
| TAYLOR, Gerald Brian | director | Jul 1944 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs. Alessandra Pettenon | Sep 1974 | 22 Jul 2019 |
| Mr Francesco Pettenon | Nov 1974 | 22 Jul 2019 |
| Mrs. Alessandra Pettenon | Sep 1979 | 22 Jul 2019 |
| Mr. Beniamino Flavio Pettenon | Jul 1940 | 06 Apr 2016 |
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LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED, SAFAI, Katarina, Mrs. are mutual persons.
LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED is a mutual person.
SAFAI, Katarina, Mrs. are mutual persons.
SAFAI, Katarina, Mrs. are mutual persons.
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SAFAI, Katarina, Mrs. are mutual persons.
SAFAI, Katarina, Mrs. are mutual persons.
SAFAI, Katarina, Mrs. are mutual persons.
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SAFAI, Katarina, Mrs., TAYLOR, Gerald Brian are mutual persons.
SAFAI, Katarina, Mrs. are mutual persons.
SAFAI, Katarina, Mrs. are mutual persons.
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Here’s a quick overview of FILA SURFACE CARE PRODUCTS LIMITED 👀 — a London based business that started in 2009.