FILTRONA FILTERS LIMITED
- Company statusactive
- Company No00259345
- Age93 years 9 months Incorporated 1 October 1931
- Officers4
Address
3rd Floor 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom
FILTRONA FILTERS LIMITED is an active company incorporated on 1 October 1931 and based in London, United Kingdom, United Kingdom. The company was registered 94 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 May 2025
Mortgage Satisfy Charge Full
8 Months Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 29 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 19 Oct 2024
Legacy
9 Months Ago on 19 Oct 2024
Legacy
9 Months Ago on 19 Oct 2024
Legacy
9 Months Ago on 19 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jan 2024
Certificate Change Of Name Company
1 Year Ago on 23 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Shahid | secretary | 03 Nov 2022 | |
| MEREDITH, Patrick Gerald | director | Dec 1972 | 16 Jun 2023 |
| PYE, Robert William | director | Jun 1964 | 22 Mar 2018 |
| SAABYE, Tue | director | Oct 1974 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Filtrona Products International Limited | 06 Apr 2016 |
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