Filtrona Products International Limited

General information

Name:

Filtrona Products International Ltd

Office Address:

Giltway Giltbrook NG16 2GT Nottingham

Number: 00393256

Incorporation date: 1945-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was registered is 1945/02/17. Registered under 00393256, this company is classified as a Private Limited Company. You can contact the main office of this company during its opening times under the following address: Giltway Giltbrook, NG16 2GT Nottingham. The company has a history in name change. Up till now this company had three different names. Up till 2023 this company was run as Essentra Filter Products International and up to that point the official company name was Filtrona Filter Products International. This firm's SIC code is 70100 which means Activities of head offices. Filtrona Products International Ltd filed its account information for the financial year up to 2021/12/31. Its most recent annual confirmation statement was released on 2023/02/26.

We have a team of three directors overseeing the business right now, namely Tue S., Patrick M. and Robert P. who have been utilizing the directors responsibilities since June 2023. What is more, the managing director's tasks are constantly backed by a secretary - Shahid A., who joined the business on 2022/11/03.

  • Previous company's names
  • Filtrona Products International Limited 2023-08-22
  • Essentra Filter Products International Limited 2013-10-14
  • Filtrona Filter Products International Limited 2010-08-19
  • Cigarette Components Limited 1945-02-17

Company staff

Tue S.

Role: Director

Appointed: 16 June 2023

Latest update: 6 December 2023

Patrick M.

Role: Director

Appointed: 16 June 2023

Latest update: 6 December 2023

Shahid A.

Role: Secretary

Appointed: 03 November 2022

Latest update: 6 December 2023

Robert P.

Role: Director

Appointed: 22 March 2018

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm are as follows: Filtrona Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Giltbrook, NG16 2GT, Oxford and was registered as a PSC under the reg no 07060187.

Filtrona Products Limited
Address: Giltway Giltbrook, Nottingham, Oxford, NG16 2GT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07060187
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2021/12/31 (AA)
filed on: 6th, October 2022
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
79
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