Filtrona Filters Limited

General information

Name:

Filtrona Filters Ltd

Office Address:

Giltway Giltbrook NG16 2GT Nottingham

Number: 00259345

Incorporation date: 1931-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00259345 - reg. no. assigned to Filtrona Filters Limited. This firm was registered as a Private Limited Company on 1931-10-01. This firm has been active on the British market for ninety three years. The enterprise may be reached at Giltway Giltbrook in Nottingham. The office's post code assigned is NG16 2GT. This particular Filtrona Filters Limited business was known under four different names before it adapted the current name. The firm was established as of Essentra Filter Products to be switched to Filtrona Filter Products Uk on 2023-08-23. The company's third business name was name up till 2010. This business's declared SIC number is 99999, that means Dormant Company. Its latest accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-05-31.

From the data we have, this particular business was incorporated in 1931-10-01 and has been managed by fourty six directors, and out this collection of individuals three (Tue S., Patrick M. and Robert P.) are still listed as current directors. In order to help the directors in their tasks, this business has been utilizing the skills of Shahid A. as a secretary for the last two years.

  • Previous company's names
  • Filtrona Filters Limited 2023-08-23
  • Essentra Filter Products Limited 2013-10-14
  • Filtrona Filter Products Uk Limited 2010-08-19
  • Filtrona United Kingdom Limited 1999-06-25
  • P.p. Payne Limited 1931-10-01

Company staff

Tue S.

Role: Director

Appointed: 16 June 2023

Latest update: 27 April 2024

Patrick M.

Role: Director

Appointed: 16 June 2023

Latest update: 27 April 2024

Shahid A.

Role: Secretary

Appointed: 03 November 2022

Latest update: 27 April 2024

Robert P.

Role: Director

Appointed: 22 March 2018

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Filtrona Products International 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 Giltway, Giltbrook, NG16 2GT, Buckinghamshire and was registered as a PSC under the registration number 393256.

Filtrona Products International Limited
Address: Giltway Giltway, Giltbrook, Nottingham, Buckinghamshire, NG16 2GT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 393256
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 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
92
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