THE FILTA GROUP LIMITED - RUGBY


Company Profile Company Filings

Overview

THE FILTA GROUP LIMITED is a Private Limited Company from RUGBY and has the status: Active.
THE FILTA GROUP LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE FILTA GROUP LIMITED - RUGBY

This company is listed in the following categories:
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

THE LOCKS
RUGBY
WARWICKSHIRE
CV21 4PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HARRIET MORLEY Aug 1988 British Director 2020-05-20 CURRENT
MR JASON CHARLES SAYERS Dec 1970 British Director 2014-11-26 CURRENT
MR ROY CHARLES SAYERS Jun 1942 British Director 2001-10-11 CURRENT
MR JLUBOMIR UROSEVIC Aug 1952 British Director 2002-06-18 CURRENT
MR ANDREW JOHN MALLOWS Nov 1969 British Director 2022-09-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-11 UNTIL 2001-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-11 UNTIL 2001-10-11 RESIGNED
ONE ADVISORY LIMITED Corporate Secretary 2019-03-01 UNTIL 2022-08-25 RESIGNED
VICTOR CLEWES Oct 1957 British Director 2002-06-18 UNTIL 2004-10-28 RESIGNED
MR CHARLES HILL Apr 1952 British Director 2004-09-01 UNTIL 2009-02-20 RESIGNED
JASON CHARLES SAYERS Dec 1970 British Director 2001-10-11 UNTIL 2004-10-28 RESIGNED
JASON CHARLES SAYERS Dec 1970 British Secretary 2001-10-11 UNTIL 2003-11-13 RESIGNED
MR CHARLES HILL Apr 1952 British Secretary 2003-11-13 UNTIL 2009-02-20 RESIGNED
DEBORAH SARSON-LOWE Jun 1973 British Director 2018-05-30 UNTIL 2019-04-30 RESIGNED
MR EDWARD PALIN Jan 1976 British Director 2019-04-30 UNTIL 2023-07-13 RESIGNED
MR JLUBOMIR UROSEVIC Aug 1952 British Secretary 2009-02-20 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Filta Group Holdings Limited 2016-10-26 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jason Charles Sayers 2016-04-06 - 2016-10-26 12/1970 Rugby   Significant influence or control
Mr Jlubomir Urosevic 2016-04-06 - 2016-10-26 8/1952 Rugby   Significant influence or control

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