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FILTERCITE LTD

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

This company is commonly known as Filtercite Ltd. The company was founded 7 years ago and was given the registration number 10444508. The firm's registered office is in AMMANFORD. You can find them at Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:FILTERCITE LTD
Company Number:10444508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales, SA18 3BZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Gelliwreiddon Road, Penybanc, Ammanford, Carmarthenshire, United Kingdom, SA18 3UB

Secretary07 December 2023Active
Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Wales, SA18 3BZ

Director25 October 2016Active
Winterfell, Glanbrydan Estate, Monordeilo, Llandeilo, Wales, SA19 7AY

Director07 December 2023Active
Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Wales, SA18 3BZ

Secretary01 June 2017Active
Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Wales, SA18 3BZ

Director01 June 2017Active

People with Significant Control

Celtic Energy Limited
Notified on:18 December 2020
Status:Active
Country of residence:Wales
Address:9, Beddau Way, Caerphilly, Wales, CF83 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rjw Group Holdings Limited
Notified on:01 June 2017
Status:Active
Country of residence:Wales
Address:9, Beddau Way, Caerphilly, Wales, CF83 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dj Davies Fuels Limited
Notified on:01 June 2017
Status:Active
Country of residence:Wales
Address:Blaenau Fuel Depot, Pantyblodau Road, Ammanford, Wales, SA18 3BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alan Thomas John Davies
Notified on:25 October 2016
Status:Active
Date of birth:June 1957
Nationality:Welsh
Country of residence:Wales
Address:Blaenau Fuel Depot, Penygroes Road, Ammanford, Wales, SA18 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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