FACET FILTRATION UK LIMITED
Active - Accounts Filed
General Information
NAME
FACET FILTRATION UK LIMITED
COMPANY NUMBER
01694836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
27/01/1983
(41 years and 9 months old)
WEBSITE
www.facetfiltration.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2014
14/06/2018
PECOFACET UK LIMITED
View all previous names
MID GLAMORGAN
CF45 4SN
Telephone: 01443844141
TPS: Yes
13-15 Brunel Way
Thetford
Norfolk
IP24 1HP
Offices F13 - F15 Ty Cynon
Navigation Park
Abercynon
Mid Glamorgan CF45 4
CF45 4SN
Telephone: 844141
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 |
|---|---|---|
| FACET NETHERLANDS BV | N/A | N/A |
| FACET FILTRATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | John Patrick Zyck (931693348) has left the board |
Credit Risk Overview
Want to learn more about FACET FILTRATION UK 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 FACET FILTRATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACET FILTRATION UK 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 |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/1992 - 14/01/2003 (10 years and 11 months) Born in Nov 1951 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTRATION GROUP FGC LLC | N/A | N/A |
| BUFFALO FILTER INTERNATIONAL LIMITED | N/A | N/A |
| FACET NETHERLANDS BV | N/A | N/A |
| FACET FILTRATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | John Patrick Zyck (931693348) has left the board |
| 13/12/2023 | New Board Member Jan Willem Radstaak (931693378) Appointed |
| 13/12/2023 | New Board Member John Patrick Zyck (931693348) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Luis Perez Vazquez (929398361) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | Michael John Jordan (924743632) has left the board |
| 27/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 07/03/2019 | New Board Member Giuseppe Pierri (925598456) Appointed |
| 26/10/2018 | Jane Elizabeth Hughes (904282909) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Graham Eric Bielinski-Bradbury (917902307) has left the board |
| 18/06/2018 | New Board Member Michael John Jordan (924743632) Appointed |
| 18/06/2018 | New Board Member Christian Bernert (924743696) Appointed |
| 18/06/2018 | Change in Reg. Office |
| 18/06/2018 | James Alan David Elsey (919088152) has left the board |
| 18/06/2018 | Graham Mark Ellinor (910257517) has left the board |
| 28/04/2018 | New Accounts filed |
| 11/01/2018 | Change in Reg. Office |
| 01/09/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 28/08/2017 | Edward James Vero (905605976) has left the board |
| 09/05/2017 | James Alan David Elsey (923004895) has left the board |
| 09/05/2017 | New Board Member James Alan David Elsey (919088152) Appointed |
| 03/05/2017 | David Joseph Fallon (916339173) has left the board |
| 03/05/2017 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 03/05/2017 | New Board Member James Alan David Elsey (923004895) Appointed |
| 03/05/2017 | Richard Michael Wolfson (913162228) has left the board |
| 03/05/2017 | Christopher Lee Conway (916407349) has left the board |
| 31/08/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 05/09/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 14/09/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Edward James Vero (905605976) Appointed |
| 23/09/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Graham Eric Bielinski-Bradbury (917902307) Appointed |
| 14/03/2013 | New Accounts filed |
| 24/12/2012 | Norman Eric Johnson (905576029) has left the board |
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