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 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
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 |