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Fillcare Limited

01601166

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FILLCARE LIMITED LANELAY ROAD, PONTYCLUN, CF72 8TZ
Incorporated 01/12/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20411
20411
20420
Manufacture of perfumes and toilet preparations

Officers

Fareva Uk Limited

director · Since 01/07/2009

BRITISH

Also on 2 other boards

Mr Olivier Guillot

director · Since 01/08/2019

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 48

Mr Christophe David Petras

director · Since 01/08/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 2 other boards

Persons with Significant Control

Fareva Uk Limited

75–100% shares
75–100% votes
Appoint directors

PO BOX 66, Fillcare Factory, Lanelay Road, Pontyclun, CF72 8YZ

Reg: 06905983 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/11/2010Registered 30/11/2010Satisfied 07/12/2016
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/11/2010Registered 30/11/2010Satisfied 07/12/2016
charge
satisfied

HSBC BANK PLC

Created 28/05/2010Registered 04/06/2010Satisfied 20/11/2012
charge
satisfied

HSBC BANK PLC

Created 16/04/2010Registered 17/04/2010Satisfied 12/10/2023
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 21/10/2002Registered 11/11/2002Satisfied 11/09/2009