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 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
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)
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 |