Filtrona Uk Limited

General information

Name:

Filtrona Uk Ltd

Office Address:

Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes

Number: 01266876

Incorporation date: 1976-07-05

Dissolution date: 2017-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Filtrona Uk came into being in 1976 as a company enlisted under no 01266876, located at MK9 1AU Milton Keynes at Avebury House. This company's last known status was dissolved. Filtrona Uk had been operating on the market for at least fourty one years. Filtrona Uk Limited was known fourteen years from now under the name of Securiseal.

Stefan S. and Jon G. were registered as the company's directors and were running the company from 2015 to 2017.

The companies that controlled this firm were: Essentra Filter Products International owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 201-249 Avebury Boulevard, MK9 1AU and was registered as a PSC under the registration number 00393256.

  • Previous company's names
  • Filtrona Uk Limited 2010-08-19
  • Securiseal Limited 1976-07-05

Company staff

Stefan S.

Role: Director

Appointed: 28 August 2015

Latest update: 12 December 2023

Jon G.

Role: Secretary

Appointed: 03 June 2005

Latest update: 12 December 2023

Jon G.

Role: Director

Appointed: 03 June 2005

Latest update: 12 December 2023

People with significant control

Essentra Filter Products International
Address: Avebury House 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00393256
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 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 26 August 2018
Confirmation statement last made up date 12 August 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to August 12, 2015 (AR01)
filed on: 19th, August 2015
annual return
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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