FILTRATION CONTROL LTD. - NORTHAMPTON


Company Profile Company Filings

Overview

FILTRATION CONTROL LTD. is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
FILTRATION CONTROL LTD. was incorporated 33 years ago on 20/07/1990 and has the registered number: 02524269. The accounts status is FULL and accounts are next due on 31/12/2024.

FILTRATION CONTROL LTD. - NORTHAMPTON

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 SKETTY CLOSE
NORTHAMPTON
NN4 7PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STACY TREWIN May 1979 British Director 2014-01-31 CURRENT
MR ADAM HUGHES Jul 1979 British Director 2014-01-31 CURRENT
MR PHILIP HENRY CHARLES HUDSON Jul 1962 British Director 2011-10-01 CURRENT
MR JAMES HUDSON Dec 1983 British Director 2014-01-31 CURRENT
MR MARTIN PHILIP JONES Jul 1959 British Director 1999-11-15 UNTIL 2014-01-31 RESIGNED
MR DARRAN ASHLEY JOHNSON Apr 1965 British Director 1999-11-15 UNTIL 2014-01-31 RESIGNED
JILL CHRISTINE DEAN Feb 1953 Director RESIGNED
MR MICHAEL JAMES BYRNE Jan 1988 British Director 2014-01-31 UNTIL 2023-03-29 RESIGNED
MR MATTHEW ALAN ABRAHAMS May 1970 British Director 2001-04-01 UNTIL 2002-11-12 RESIGNED
MR DERYCK NORVILLE Mar 1952 British Secretary 2002-11-01 UNTIL 2014-01-31 RESIGNED
JILL CHRISTINE DEAN Feb 1953 Secretary RESIGNED
MR MATTHEW ALAN ABRAHAMS May 1970 British Secretary 1999-10-25 UNTIL 2002-11-12 RESIGNED
MR DERYCK NORVILLE Mar 1952 British Director RESIGNED
MR JAMES PEARMAN Sep 1978 British Director 2014-01-31 UNTIL 2022-09-01 RESIGNED
PAUL TOWNSEND Apr 1958 British Director 1999-11-15 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcl Holdco Ltd 2022-08-30 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fcsl Holdco Ltd 2022-08-22 - 2022-08-30 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fcl Organisation Ltd 2016-04-06 - 2022-08-22 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASERPERFORMANCE (EUROPE) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DART CATAMARANS INTERNATIONAL LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
BROADWAYS STAMPINGS LIMITED BIRMINGHAM In... GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
LASER SAILBOATS LIMITED GOLDERS GREEN ENGLAND ... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FULL MOON HOLDINGS LIMITED GOLDERS GREEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HERONGRANGE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
PANTHERCRAFT LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
CHACOMM LIMITED NORTHAMPTON Active SMALL 94110 - Activities of business and employers membership organizations
BLINK COMMERCIAL SERVICES LIMITED NORTHAMPTON Active DORMANT 94110 - Activities of business and employers membership organizations
PIPERCROSS LIMITED NORTHAMPTON Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
NORTHAMPTONSHIRE CHAMBER OF COMMERCE NORTHAMPTON Active DORMANT 94110 - Activities of business and employers membership organizations
MATTERS OF FACT LIMITED NORTHAMPTON Active DORMANT 73200 - Market research and public opinion polling
EMHOL LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SOLVENTIS SOLUTIONS LTD GUILDFORD ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MITCHELL (UK) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANN + HUMMEL FILTRATION TECHNOLOGY UK LTD BIRMINGHAM Dissolved... SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
HTUK LIMITED BRACKMILLS Dissolved... DORMANT 68310 - Real estate agencies
FCL ORGANISATION LTD GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
DYSON DIECASTINGS LIMITED BIRMINGHAM In... FULL 24530 - Casting of light metals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURBO TECHNICS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 26514 - Manufacture of non-electronic industrial process control equipment
D-PAC LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ASHBY COMPUTER SERVICES (NORTHAMPTON) LTD NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
PIPERCROSS LIMITED NORTHAMPTON Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MW NORTHAMPTON LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MW PROPERTIES NORTHAMPTON LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NOVUS LOGISTICS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ASHBY COMPUTER SERVICES LLP NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied