General information

Name:

Filtercite Limited

Office Address:

Blaenau Fuel Depot Penygroes Road Blaenau SA18 3BZ Ammanford

Number: 10444508

Incorporation date: 2016-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10444508 five years ago, Filtercite Ltd was set up as a Private Limited Company. Its active mailing address is Blaenau Fuel Depot Penygroes Road, Blaenau Ammanford. This firm's SIC code is 8990 - Other mining and quarrying n.e.c.. 2020-03-31 is the last time when the accounts were filed.

In order to satisfy its clientele, the following firm is constantly led by a group of two directors who are Richard W. and Alan D.. Their constant collaboration has been of critical importance to the following firm since June 2017. In order to provide support to the directors, this specific firm has been using the skills of Mary T. as a secretary for the last four years.

The companies with significant control over the firm are: Rjw Group Holdings Limited owns 1/2 or less of company shares. This company can be reached in Caerphilly at Beddau Way, CF83 2AX. Dj Davies Fuels Limited owns 1/2 or less of company shares. This company can be reached in Ammanford at Pantyblodau Road, Blaenau, SA18 3BX.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 01 June 2017

Latest update: 31 January 2021

Mary T.

Role: Secretary

Appointed: 01 June 2017

Latest update: 31 January 2021

Alan D.

Role: Director

Appointed: 25 October 2016

Latest update: 31 January 2021

People with significant control

Rjw Group Holdings Limited
Address: 9 Beddau Way, Caerphilly, CF83 2AX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 June 2017
Nature of control:
1/2 or less of shares
Dj Davies Fuels Limited
Address: Blaenau Fuel Depot Pantyblodau Road, Blaenau, Ammanford, SA18 3BX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 June 2017
Nature of control:
1/2 or less of shares
Alan D.
Notified on 25 October 2016
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 November 2021
Confirmation statement last made up date 24 October 2020
Annual Accounts
Start Date For Period Covered By Report 25 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 24th Oct 2020 (CS01)
filed on: 23rd, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
4
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