Filtrona Products Limited

General information

Name:

Filtrona Products Ltd

Office Address:

Giltway Giltbrook NG16 2GT Nottingham

Number: 07060187

Incorporation date: 2009-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filtrona Products began its business in the year 2009 as a Private Limited Company with reg. no. 07060187. This company has been active for fifteen years and it's currently active. The firm's office is located in Nottingham at Giltway. Anyone could also locate the firm using the post code of NG16 2GT. Despite the fact, that currently it is referred to as Filtrona Products Limited, it previously was known under a different name. The company was known under the name Filtrona Filter Products until 2013-10-14, at which point it got changed to Esnt Filter Products. The definitive transformation took place on 2023-06-19. This business's principal business activity number is 74990 which means Non-trading company. Its latest financial reports cover the period up to 2021/12/31 and the most current annual confirmation statement was submitted on 2022/10/23.

The data at our disposal related to this specific company's personnel shows there are three directors: Tue S., Patrick M. and Robert P. who were appointed on 2023-05-19, 2022-11-03 and 2018-03-22. Additionally, the director's efforts are regularly backed by a secretary - Shahid A., who joined the following business in 2022.

  • Previous company's names
  • Filtrona Products Limited 2023-06-19
  • Esnt Filter Products Limited 2013-10-14
  • Filtrona Filter Products Limited 2009-10-29

Company staff

Tue S.

Role: Director

Appointed: 19 May 2023

Latest update: 22 January 2024

Patrick M.

Role: Director

Appointed: 03 November 2022

Latest update: 22 January 2024

Shahid A.

Role: Secretary

Appointed: 03 November 2022

Latest update: 22 January 2024

Robert P.

Role: Director

Appointed: 22 March 2018

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Filtrona Group Holdings 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 and was registered as a PSC under the registration number 13794391.

Filtrona Group Holdings Limited
Address: Giltway Giltbrook, Nottingham, NG16 2GT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 13794391
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Essentra International Limited
Address: Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01172804
Notified on 6 April 2016
Ceased on 31 March 2022
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 06 November 2023
Confirmation statement last made up date 23 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed esnt filter products LIMITEDcertificate issued on 19/06/23 (CERTNM)
filed on: 19th, June 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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