Filta Refrigeration Limited

General information

Name:

Filta Refrigeration Ltd

Office Address:

The Locks Hillmorton CV21 4PP Rugby

Number: 05025932

Incorporation date: 2004-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Locks, Rugby CV21 4PP Filta Refrigeration Limited is categorised as a Private Limited Company issued a 05025932 registration number. This firm was established 20 years ago. It has been already seven years from the moment The company's business name is Filta Refrigeration Limited, but till 2017 the name was Nationwide Cold Room Services and before that, until 2011-11-28 this firm was known under the name Filta Group Chemi-call Plus. This means it has used three different names. This business's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Wednesday 8th February 2023.

Taking into consideration this specific firm's constant expansion, it became vital to formally appoint additional company leaders: Andrew M., Jlubomir U. and Roy S. who have been working as a team since 2022 to promote the success of this limited company. Another limited company has been appointed as one of the directors of this company: The Filta Group Limited.

  • Previous company's names
  • Filta Refrigeration Limited 2017-02-09
  • Nationwide Cold Room Services Ltd 2011-11-28
  • Filta Group Chemi-call Plus Limited 2004-01-26

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 13 September 2022

Latest update: 24 April 2024

Jlubomir U.

Role: Director

Appointed: 30 November 2012

Latest update: 24 April 2024

Roy S.

Role: Director

Appointed: 27 September 2011

Latest update: 24 April 2024

Role: Corporate Director

Appointed: 26 January 2004

Address: Hillmorton, Rugby, Warks, CV21 4PP, United Kingdom

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: The Filta Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Hillmorton, CV21 4PP, Warwickshire and was registered as a PSC under the reg no 04302850.

The Filta Group Limited
Address: The Locks Hillmorton, Rugby, Warwickshire, CV21 4PP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04302850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jlubomir U.
Notified on 6 April 2016
Ceased on 24 March 2022
Nature of control:
substantial control or influence
Jason S.
Notified on 6 April 2016
Ceased on 24 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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