FILTRONA FILTERS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
FILTRONA FILTERS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
FILTRONA FILTERS LIMITED was incorporated 92 years ago on 01/10/1931 and has the registered number: 00259345. The accounts status is FULL and accounts are next due on 30/09/2024.
FILTRONA FILTERS LIMITED was incorporated 92 years ago on 01/10/1931 and has the registered number: 00259345. The accounts status is FULL and accounts are next due on 30/09/2024.
FILTRONA FILTERS LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GILTWAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 2GT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTRA FILTER PRODUCTS LIMITED (until 23/08/2023)
ESSENTRA FILTER PRODUCTS LIMITED (until 23/08/2023)
FILTRONA FILTER PRODUCTS UK LIMITED (until 14/10/2013)
FILTRONA UNITED KINGDOM LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAHID ALI | Secretary | 2022-11-03 | CURRENT | ||
MR PATRICK GERALD MEREDITH | Dec 1972 | British | Director | 2023-06-16 | CURRENT |
MR ROBERT WILLIAM PYE | Jun 1964 | Australian | Director | 2018-03-22 | CURRENT |
MR TUE SAABYE | Oct 1974 | Danish | Director | 2023-06-16 | CURRENT |
MR MARK HUBERT PALMER | Sep 1965 | British | Director | 2005-04-26 UNTIL 2008-03-31 | RESIGNED |
SREEKUMAR PUTHEN THERMEDAM | Nov 1955 | Indian | Director | 2008-01-09 UNTIL 2016-04-27 | RESIGNED |
TIMOTHY MARK PROBERT | Jun 1960 | British | Director | 2004-02-18 UNTIL 2008-01-09 | RESIGNED |
MR STEPHEN PAUL PINCHEN | Jul 1957 | British | Director | 1993-04-21 UNTIL 1999-06-27 | RESIGNED |
MR JOHN SCOLLEN | Jan 1962 | British | Director | 2013-05-07 UNTIL 2014-05-09 | RESIGNED |
MR MARK HUBERT PALMER | Sep 1965 | British | Director | 2015-06-25 UNTIL 2017-03-09 | RESIGNED |
THOMAS MCLOUGHLIN | Aug 1956 | British | Director | 1993-09-01 UNTIL 1995-11-27 | RESIGNED |
JONATHAN PETER MARSHALL | Nov 1964 | British | Director | 2021-11-05 UNTIL 2023-06-16 | RESIGNED |
MR HOLGER ALFONS KOCH | Feb 1965 | German | Director | 2017-03-01 UNTIL 2018-03-22 | RESIGNED |
MR LEONARD MCNEIL KIRK | Nov 1967 | British | Director | 2010-09-27 UNTIL 2013-07-26 | RESIGNED |
MR PETER JOHN JORDAN | Aug 1934 | British | Director | RESIGNED | |
MR MICHAEL JEWELL | Jan 1944 | British | Director | RESIGNED | |
MR LEONARD MCNEIL KIRK | Nov 1967 | British | Director | 2015-06-25 UNTIL 2017-11-06 | RESIGNED |
MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Secretary | 1993-10-14 UNTIL 1996-05-07 | RESIGNED |
MR JON MICHAEL GREEN | Oct 1962 | British | Secretary | 2005-06-03 UNTIL 2010-09-27 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1996-05-07 UNTIL 2005-06-03 | RESIGNED |
MR LEONARD MCNEIL KIRK | Secretary | 2015-06-25 UNTIL 2017-11-06 | RESIGNED | ||
MRS EMMA REID | Secretary | 2021-11-05 UNTIL 2022-11-03 | RESIGNED | ||
MR DENNIS WILLIAM SESTON | Apr 1932 | British | Secretary | RESIGNED | |
MICHAEL ROOSEN | Secretary | 2013-07-26 UNTIL 2015-06-25 | RESIGNED | ||
MR SUBRAMANIAN SURYANARAYAN | Secretary | 2017-11-06 UNTIL 2019-01-14 | RESIGNED | ||
MR GEORGE TAY SWEE CHOON | Secretary | 2019-01-14 UNTIL 2021-11-05 | RESIGNED | ||
MR LEONARD MCNEIL KIRK | Secretary | 2010-09-27 UNTIL 2013-07-26 | RESIGNED | ||
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2008-03-19 UNTIL 2010-09-27 | RESIGNED |
MR DENNIS WILLIAM SESTON | Apr 1932 | British | Director | RESIGNED | |
MR MARK JEREMY HARPER | May 1956 | British | Director | 1999-03-24 UNTIL 2005-10-03 | RESIGNED |
MR JON MICHAEL GREEN | Oct 1962 | British | Director | 2008-03-31 UNTIL 2010-09-27 | RESIGNED |
MR GRAHAM GOODWIN-KING | May 1945 | British | Director | RESIGNED | |
ALISON WENDY EVANS | Dec 1962 | British | Director | 1998-04-01 UNTIL 1999-06-27 | RESIGNED |
MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Director | 1994-01-01 UNTIL 1997-10-31 | RESIGNED |
MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Director | 1999-06-27 UNTIL 2010-09-27 | RESIGNED |
MARTIN JAMES DUDLEY | Apr 1961 | British | Director | 2010-09-27 UNTIL 2014-05-07 | RESIGNED |
MICHAEL ALAN HEATH | Oct 1966 | British | Director | 2001-10-25 UNTIL 2004-02-18 | RESIGNED |
MARTIN JAMES DUDLEY | Apr 1961 | British | Director | 2013-05-07 UNTIL 2014-05-09 | RESIGNED |
BRIAN PALMER DENT | Mar 1937 | British | Director | RESIGNED | |
MR MICHAEL MYRIAM PIO RAYMOND ROOSEN | Nov 1977 | Belgium | Director | 2013-07-26 UNTIL 2015-06-25 | RESIGNED |
MR SHAHID ALI | Jun 1980 | British | Director | 2023-04-27 UNTIL 2023-06-16 | RESIGNED |
MR ROBERT HARDING ALCOCK | Jul 1941 | British | Director | 1993-04-01 UNTIL 1996-05-07 | RESIGNED |
MR BRIAN GEORGE ACE | Jan 1938 | British | Director | 1996-06-07 UNTIL 1997-12-24 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2002-10-16 UNTIL 2008-03-19 | RESIGNED |
MICHAEL JOHN ILLSLEY | Dec 1943 | British | Director | RESIGNED | |
PETER FOSTER | Nov 1944 | British | Director | RESIGNED | |
DYLAN GLYNN JONES | Jan 1960 | British | Director | 2000-06-28 UNTIL 2001-10-25 | RESIGNED |
MR JOHN SCOLLEN | Jan 1962 | British | Director | 2005-10-03 UNTIL 2008-01-09 | RESIGNED |
MR JOHN SCOLLEN | Jan 1962 | British | Director | 2010-09-27 UNTIL 2014-05-07 | RESIGNED |
MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2014-05-09 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Filtrona Products International Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |