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. 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
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 |