FILTRATION GROUP LTD. - CREWE
Company Profile | Company Filings |
Overview
FILTRATION GROUP LTD. is a Private Limited Company from CREWE ENGLAND and has the status: Active.
FILTRATION GROUP LTD. was incorporated 33 years ago on 21/02/1991 and has the registered number: 02584430. The accounts status is SMALL and accounts are next due on 30/09/2024.
FILTRATION GROUP LTD. was incorporated 33 years ago on 21/02/1991 and has the registered number: 02584430. The accounts status is SMALL and accounts are next due on 30/09/2024.
FILTRATION GROUP LTD. - CREWE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
EMPEROR COURT EMPEROR WAY
CREWE
CW1 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAHLE INDUSTRIAL FILTRATION (UK) LTD. (until 23/11/2016)
MAHLE INDUSTRIAL FILTRATION (UK) LTD. (until 23/11/2016)
AMAFILTERGROUP LTD (until 10/06/2009)
AMAFILTER LIMITED (until 02/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2016-11-10 | CURRENT |
WILLIAM PETER SEARY | Nov 1963 | British | Secretary | 1991-04-04 UNTIL 1991-04-25 | RESIGNED |
ALBERT KEVIN PARKIN | May 1954 | British | Director | 2000-02-04 UNTIL 2004-08-12 | RESIGNED |
SIEGFRIED REINHOLD KNOEDLER | May 1951 | German | Director | 2014-07-31 UNTIL 2016-04-02 | RESIGNED |
MICHAEL JOHNSON | Sep 1944 | British | Director | 1998-03-31 UNTIL 1999-04-29 | RESIGNED |
DAVID JOHN NICHOLLS | Feb 1956 | British | Director | 1991-04-04 UNTIL 1991-05-16 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-02-21 UNTIL 1991-04-04 | RESIGNED | ||
MARK AMBLER | Oct 1963 | British | Secretary | 2004-08-12 UNTIL 2004-11-03 | RESIGNED |
MR THOMAS JOHN SHARPE | Secretary | 2010-01-05 UNTIL 2016-10-18 | RESIGNED | ||
MR. HEIKO POTT | Jun 1969 | German | Director | 2016-04-01 UNTIL 2016-11-10 | RESIGNED |
ALBERT KEVIN PARKIN | May 1954 | British | Secretary | 2000-03-31 UNTIL 2003-01-02 | RESIGNED |
PAUL REID MCCARNEY | Feb 1951 | British | Secretary | 1992-08-04 UNTIL 1993-04-09 | RESIGNED |
JOANNE KENNEDY REARDON | Secretary | 2004-11-03 UNTIL 2005-12-06 | RESIGNED | ||
MICHAEL JOHNSON | Sep 1944 | British | Secretary | RESIGNED | |
MICHAEL JOHNSON | Sep 1944 | British | Secretary | 1991-04-25 UNTIL 1993-04-09 | RESIGNED |
MICHAEL JOHNSON | Sep 1944 | British | Secretary | 2003-01-02 UNTIL 2004-11-03 | RESIGNED |
JOHN MARTIN WINFIELD | Nov 1952 | Secretary | 2005-12-06 UNTIL 2009-11-20 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-02-21 UNTIL 1991-04-04 | RESIGNED | ||
MR ROBERT CHARLES SPENDER | Sep 1948 | British | Director | 2004-01-31 UNTIL 2004-08-12 | RESIGNED |
DONALD GLYN STAIN | Jan 1945 | British | Director | 1991-04-25 UNTIL 1995-05-16 | RESIGNED |
MR MICHAEL JAMES GULLIFORD | May 1949 | British | Director | 1998-03-27 UNTIL 2000-02-04 | RESIGNED |
MR GEOFF JENNINGS | Apr 1964 | British | Director | 2016-11-10 UNTIL 2022-10-10 | RESIGNED |
MR ALAN RAYMOND CRUMP | Jan 1970 | British | Director | 2008-09-01 UNTIL 2010-09-24 | RESIGNED |
ULRICH EICH | May 1966 | German | Director | 2008-09-01 UNTIL 2012-03-31 | RESIGNED |
WILLIAM HARRY EASTWOOD | Mar 1946 | British | Director | 1991-04-25 UNTIL 1998-03-27 | RESIGNED |
WILLIAM HARRY EASTWOOD | Mar 1946 | British | Director | 1999-09-29 UNTIL 2004-08-12 | RESIGNED |
PHILIP DENNIS | Feb 1962 | British | Director | 1996-03-29 UNTIL 1998-03-31 | RESIGNED |
ANDREA DAVI | Mar 1953 | Italian | Director | 2004-08-12 UNTIL 2008-09-01 | RESIGNED |
MR IAIN DONALD CAMERON | May 1968 | Bristish | Director | 2010-09-22 UNTIL 2014-07-31 | RESIGNED |
MR WILLIAM JAMES BOOTH | Jun 1952 | British | Director | 1999-04-29 UNTIL 2000-02-04 | RESIGNED |
MR PETER ARUNDALE | Dec 1952 | British | Director | 2006-05-08 UNTIL 2008-01-23 | RESIGNED |
MARK AMBLER | Oct 1963 | British | Director | 2004-08-12 UNTIL 2008-09-01 | RESIGNED |
KAREL FRANCISCUS JOHANNES VERHEESEN | May 1956 | Dutch | Director | 2014-10-21 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey John Jennings | 2016-11-01 - 2022-10-10 | 4/1964 | Crewe | Significant influence or control |
Mr Christian Bernert | 2016-11-01 | 10/1969 | Crewe |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FILTRATION_GROUP_LTD. - Accounts | 2023-08-02 | 31-12-2022 | £77,806 Cash £2,386,847 equity |
FILTRATION_GROUP_LTD. - Accounts | 2022-05-24 | 31-12-2021 | £14,249 Cash £2,381,589 equity |
FILTRATION_GROUP_LTD. - Accounts | 2021-06-12 | 31-12-2020 | £13,567 Cash £2,069,222 equity |
FILTRATION_GROUP_LTD. - Accounts | 2020-05-23 | 31-12-2019 | £3,380 Cash £2,715,510 equity |