Menna Overview

Here’s a quick overview of FILTERCITE LTD 👀 — a Ammanford, Carmarthenshire based business that started in 2016.

FILTERCITE LTD

  • Company statusactive
  • Company No10444508
  • Age9 years 9 months Incorporated 25 October 2016
  • Officers3

Address

Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales

FILTERCITE LTD is an active company incorporated on 25 October 2016 and based in Ammanford, Carmarthenshire, Wales. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    08990

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Resolution

7 Months Ago on 27 Dec 2025

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Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Mar 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 19 Feb 2025

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Gazette Notice Compulsory

1 Year Ago on 18 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 17 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Dec 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 20 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 29 Nov 2023

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Change To A Person With Significant Control

3 Years Ago on 19 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 19 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Dec 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 19 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 14 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 13 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Nov 2022

finance
Accounts Amended With Accounts Type Total Exemption Full

4 Years Ago on 17 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 09 Nov 2021

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Confirmation Statement With Updates

4 Years Ago on 04 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 23 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 23 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Stephanie Louisesecretary 07 Dec 2023
DAVIES, Alan Thomas Johndirector Jun 195725 Oct 2016
DAVIES, Jonathan Huwdirector May 198107 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Celtic Energy Limited 18 Dec 2020
Rjw Group Holdings Limited 01 Jun 2017
Dj Davies Fuels Limited 01 Jun 2017
Mr Alan Thomas John Davies Jun 195725 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.