General information

Name:

Masterfilter Ltd

Office Address:

Market Lane Nurseries Market Lane Walpole St. Andrew PE14 7LR Wisbech

Number: 09096965

Incorporation date: 2014-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterfilter Limited with the registration number 09096965 has been on the market for ten years. The Private Limited Company can be reached at Market Lane Nurseries Market Lane, Walpole St. Andrew in Wisbech and company's post code is PE14 7LR. The company's Standard Industrial Classification Code is 19209 which means Other treatment of petroleum products (excluding petrochemicals manufacture). Masterfilter Ltd released its account information for the period that ended on Thu, 30th Jun 2022. Its most recent confirmation statement was released on Sun, 11th Jun 2023.

The information detailing the company's personnel shows there are two directors: Alexander L. and Paul C. who became members of the Management Board on 2018-03-01 and 2014-07-17.

Executives with significant control over the firm are: Alan R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 01 March 2018

Latest update: 4 June 2024

Paul C.

Role: Director

Appointed: 17 July 2014

Latest update: 4 June 2024

People with significant control

Alan R.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Paul C.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2014-06-23
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 April 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 19209 : Other treatment of petroleum products (excluding petrochemicals manufacture)
9
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