FILTRONA PRODUCTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FILTRONA PRODUCTS INTERNATIONAL LIMITED
COMPANY NUMBER
00393256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/1945
(79 years and 10 months old)
WEBSITE
http://essentracomponents.co.in
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2013
22/08/2023
ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED
View all previous names
NOTTINGHAMSHIRE
NG16 2GT
Telephone: 01908359100
TPS: No
Giltway
Giltbrook
NOTTINGHAM
NG16 2GT
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTRA PTE LTD | N/A | N/A |
| ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FILTRONA FILTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILTRONA PRODUCTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILTRONA PRODUCTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILTRONA PRODUCTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/06/2023 | Jonathan Peter Marshall (928943413) has left the board |
| 20/06/2023 | Shahid Ali (930826553) has left the board |
| 20/06/2023 | New Board Member Patrick Gerald Meredith (931025499) Appointed |
| 20/06/2023 | New Board Member Tue Saabye (930949982) Appointed |
| 26/04/2023 | New Board Member Shahid Ali (930826553) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary Shahid Ali (930235065) Appointed |
| 18/11/2022 | Emma Reid (928943504) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 17/11/2021 | George Tay Swee Choon (925465655) has left the board |
| 17/11/2021 | New Board Member Jonathan Peter Marshall (928946019) Appointed |
| 16/11/2021 | George Tay Swee Choon (928448198) has left the board |
| 16/11/2021 | New Company Secretary Emma Reid (928943504) Appointed |
| 09/09/2021 | New Accounts filed |
| 24/06/2021 | New Company Secretary George Tay Swee Choon (928448198) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Tay Swee Choon George (925465655) Appointed |
| 29/01/2019 | Subramanian Suryanarayan (924104813) has left the board |
| 29/01/2019 | Subramanian Suryanarayan (924108413) has left the board |
| 29/01/2019 | New Company Secretary Tay Swee Choon George (925465659) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 30/04/2018 | Holger Alfons Koch (922840277) has left the board |
| 30/04/2018 | New Board Member Robert William Pye (924576486) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Subramanian Suryanarayan (924108413) Appointed |
| 13/12/2017 | New Company Secretary Subramanian Suryanarayan (924104813) Appointed |
| 13/12/2017 | Leonard Mcneil Kirk (920950708) has left the board |
| 13/12/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 25/07/2017 | New Accounts filed |
| 07/04/2017 | Scott Morgan Taylor Fawcett (917271542) has left the board |
| 05/04/2017 | New Board Member Holger Alfons Koch (922840277) Appointed |
| 24/02/2017 | Hugh Alexander Ross (917362407) has left the board |
| 24/02/2017 | New Board Member Scott Morgan Taylor Fawcett (917271542) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 01/07/2016 | New Company Secretary Leonard Mcneil Kirk (920950708) Appointed |
| 01/07/2016 | Sreekumar Puthen Thermedam (910647532) has left the board |
| 01/07/2016 | New Board Member Leonard Mcneil Kirk (918738619) Appointed |
| 01/07/2016 | Michael Roosen (918018553) has left the board |
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