FILTERMIST HOLDINGS LIMITED - TELFORD


Company Profile Company Filings

Overview

FILTERMIST HOLDINGS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
FILTERMIST HOLDINGS LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03312267. The accounts status is FULL and accounts are next due on 30/09/2024.

FILTERMIST HOLDINGS LIMITED - TELFORD

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TELFORD 54 BUSINESS PARK
TELFORD
SHROPSHIRE
TF3 3AL

This Company Originates in : United Kingdom
Previous trading names include:
FILTERMIST INTERNATIONAL LIMITED (until 02/10/2019)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD STANSFIELD Mar 1974 British Director 2012-07-01 CURRENT
ULF AXEL RICHARD BERNTSSON Jan 1980 Swedish Director 2018-02-26 CURRENT
MR ROGER IAN WOODWARD Feb 1953 British Director 2000-01-01 UNTIL 2010-01-08 RESIGNED
MR RANDALL JOHN TAFT Aug 1959 British Director 1997-03-10 UNTIL 2014-12-31 RESIGNED
MR MICHAEL JAMES STANSFIELD Sep 1946 British Director 1997-03-10 UNTIL 2012-06-30 RESIGNED
TONY MICAEL LANDH Apr 1960 Swedish Director 2012-12-20 UNTIL 2017-10-18 RESIGNED
MARGUERITE ANN GABRIEL Jan 1949 British Director 1997-03-10 UNTIL 2010-10-31 RESIGNED
KLAS OLA BURENIUS May 1958 Swedish Director 2012-12-20 UNTIL 2020-04-02 RESIGNED
MR BRIAN JOHN BLAKEMORE Jan 1952 British Director 1997-06-13 UNTIL 2006-02-27 RESIGNED
MARGUERITE ANN GABRIEL Jan 1949 British Secretary 1997-03-10 UNTIL 2010-10-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-04 UNTIL 1997-03-10 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1997-02-04 UNTIL 1997-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Absolent Group Ab 2016-04-06 Lidkoping   Ownership of shares 75 to 100 percent as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEV DIRECT LIMITED TELFORD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
FILTERMIST LIMITED TELFORD ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
E GATE 2019 LIMITED TELFORD ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
FILTERMIST INTERNATIONAL LIMITED TELFORD Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
FAST CLIP DUCT UK LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
KERSTAR (UK) LIMITED TELFORD ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
GENTECH PRODUCTS (TELFORD) LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
FLUID POWER SUPPLIES LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MICRON ENGINEERING SERVICES LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities