FILTRONA FILTERS LIMITED
Non-Trading
General Information
NAME
FILTRONA FILTERS LIMITED
COMPANY NUMBER
00259345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/10/1931
(93 years and 2 months old)
WEBSITE
http://essentracomponents.co.in
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2013
23/08/2023
ESSENTRA FILTER PRODUCTS LIMITED
View all previous names
NOTTINGHAMSHIRE
NG16 2GT
Telephone: 01908359100
TPS: No
Tyne Point Industrial Estate Shafte
Avenue
Jarrow
Tyne and Wear
NE32 3UP
Telephone: 4280100
Wildmere Road
Banbury
Oxfordshire
OX16 3JU
Giltway
Giltbrook
NOTTINGHAM
NG16 2GT
Telephone: 9759000
Queens Lane
Mold
Clwyd
CH7 1JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FILTRONA FILTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILTRONA FILTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILTRONA FILTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILTRONA FILTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Jonathan Peter Marshall (928943413) has left the board |
| 20/06/2023 | Shahid Ali (930826553) has left the board |
| 20/06/2023 | New Board Member Tue Saabye (930949982) Appointed |
| 20/06/2023 | New Board Member Patrick Gerald Meredith (931025511) Appointed |
| 01/05/2023 | New Board Member Shahid Ali (930826553) Appointed |
| 18/11/2022 | New Company Secretary Shahid Ali (930235072) Appointed |
| 18/11/2022 | Emma Reid (928943505) has left the board |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 17/11/2021 | George Tay Swee Choon (925465655) has left the board |
| 16/11/2021 | George Tay Swee Choon (928448211) has left the board |
| 16/11/2021 | New Company Secretary Emma Reid (928943505) Appointed |
| 16/11/2021 | New Board Member Jonathan Peter Marshall (928943414) Appointed |
| 17/09/2021 | New Accounts filed |
| 24/06/2021 | New Company Secretary George Tay Swee Choon (928448211) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | Subramanian Suryanarayan (924104810) has left the board |
| 29/01/2019 | Subramanian Suryanarayan (924108413) has left the board |
| 29/01/2019 | New Company Secretary Tay Swee Choon George (925465656) Appointed |
| 29/01/2019 | New Board Member Tay Swee Choon George (925465655) Appointed |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Robert William Pye (924576486) Appointed |
| 30/04/2018 | Holger Alfons Koch (922840277) has left the board |
| 14/12/2017 | New Board Member Subramanian Suryanarayan (924108413) Appointed |
| 13/12/2017 | New Company Secretary Subramanian Suryanarayan (924104810) Appointed |
| 13/12/2017 | Leonard Mcneil Kirk (919897969) has left the board |
| 13/12/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 04/08/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Holger Alfons Koch (922840277) Appointed |
| 31/03/2017 | Mark Hubert Palmer (909417657) has left the board |
| 30/03/2017 | Hugh Alexander Ross (917362407) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | Sreekumar Puthen Thermedam (910647532) has left the board |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary Leonard Mcneil Kirk (919897969) Appointed |
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