FILTAFRY LIMITED - RUGBY


Company Profile Company Filings

Overview

FILTAFRY LIMITED is a Private Limited Company from RUGBY and has the status: Active.
FILTAFRY LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302952. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FILTAFRY LIMITED - RUGBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
THE FILTA GROUP LIMITED Corporate Director 2003-11-12 CURRENT
MR JLUBOMIR UROSEVIC Aug 1952 British Director 2012-06-01 CURRENT
MR ROY CHARLES SAYERS Jun 1942 British Director 2010-09-30 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
MR ROY CHARLES SAYERS Jun 1942 British Director 2001-10-11 UNTIL 2003-11-13 RESIGNED
JASON CHARLES SAYERS Dec 1970 British Director 2001-10-11 UNTIL 2003-11-13 RESIGNED
MR JLUBOMIR UROSEVIC Aug 1952 British Secretary 2009-02-20 UNTIL 2019-03-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Charles Sayers 2016-04-06 - 2016-04-06 6/1942 Rugby   Significant influence or control
Mr Jason Charles Sayers 2016-04-06 - 2016-04-06 12/1970 Rugby   Significant influence or control
Mr Jlubomir Urosevic 2016-04-06 - 2016-04-06 8/1952 Rugby   Significant influence or control
The Filta Group Limited 2016-04-06 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ENVIRONMENTAL BIOTECH LIMITED RUGBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WATBIO HOLDINGS LIMITED RUGBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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