THE FILTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FILTA GROUP LIMITED
COMPANY NUMBER
04302850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2001
(23 years and 1 months old)
WEBSITE
http://ee-gb.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/10/2001
30/12/2002
THE FILTA GROUP HOLDINGS LIMITED
WARWICKSHIRE
CV21 4PP
Telephone: 01212880603
TPS: No
The Locks
Hillmorton
Rugby
Warwickshire
CV21 4PP
Telephone: 2880603
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 |
|---|---|---|
| FILTA GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| THE FILTA GROUP LIMITED | Active - Accounts Filed | View Report |
| FILTA REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FILTA GROUP 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 THE FILTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FILTA GROUP 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 |
|---|---|---|---|---|
|
11/10/2001 - Present (23 years and 1 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
Director: 18/06/2002 - Present (22 years and 5 months) Secretary: 20/02/2009 - 01/03/2019 (10years) Born in Aug 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
26/11/2014 - Present (9 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTA GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| THE FILTA GROUP LIMITED | Active - Accounts Filed | View Report |
| FILTA REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
| FILTAFRY LIMITED | Active - Accounts Filed | View Report |
| GREASE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 28/07/2023 | Edward Palin (925971842) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Andrew John Mallows (920941381) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 02/06/2020 | New Board Member Harriet Morley (927016622) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Edward Palin (925971842) Appointed |
| 25/06/2019 | Deborah Sarson-Lowe (924691949) has left the board |
| 18/04/2019 | ONE ADVISORY LIMITED (925679519) has left the board |
| 18/04/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 28/03/2019 | New Company Secretary ONE ADVISORY LIMITED (925679519) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Jason Charles Sayers (906612004) has left the board |
| 14/01/2019 | New Board Member Jason Charles Sayers (925383725) Appointed |
| 10/10/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Deborah Sarson-Lowe (924691949) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 01/02/2015 | New Annual Return filed |
| 19/12/2014 | Jason Charles Sayers (919335310) has left the board |
| 19/12/2014 | New Board Member Jason Charles Sayers (906612004) Appointed |
| 12/12/2014 | New Board Member Jason Charles Sayers (919335310) Appointed |
| 10/10/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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