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FILTA REFRIGERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filta Refrigeration Limited. The company was founded 21 years ago and was given the registration number 05025932. The firm's registered office is in RUGBY. You can find them at The Locks, Hillmorton, Rugby, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILTA REFRIGERATION LIMITED
Company Number:05025932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Locks, Hillmorton, Rugby, CV21 4PP

Director13 September 2022Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director27 September 2011Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director30 November 2012Active
The Locks, Hillmorton, Rugby, United Kingdom, CV21 4PP

Corporate Director26 January 2004Active
28 Millholme Close, Southam, CV47 1FQ

Secretary26 January 2004Active
The Locks, Hillmorton, Rugby, CV21 4PP

Secretary20 February 2009Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary01 March 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2004Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director26 February 2016Active

People with Significant Control

Mr Jason Charles Sayers
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Locks, Hillmorton, Rugby, England, CV21 4PP
Nature of control:
  • Significant influence or control
Mr Jlubomir Urosevic
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:The Locks, Hillmorton, Rugby, England, CV21 4PP
Nature of control:
  • Significant influence or control
The Filta Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Locks, Hillmorton, Rugby, United Kingdom, CV21 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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