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FILTERMIST INTERNATIONAL LIMITED

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

This company is commonly known as Filtermist International Limited. The company was founded 18 years ago and was given the registration number 05671698. The firm's registered office is in TELFORD. You can find them at Telford 54 Business Park, Nedge Hill, Telford, Shropshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:FILTERMIST INTERNATIONAL LIMITED
Company Number:05671698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Telford 54 Business Park, Nedge Hill, Telford, Shropshire, TF3 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telford, 54 Business Park, Nedge Hill, Telford, TF3 3AL

Director28 January 2020Active
Telford, 54 Business Park, Nedge Hill, Telford, TF3 3AL

Director28 January 2020Active
Telford, 54 Business Park, Nedge Hill, Telford, TF3 3AL

Director01 July 2012Active
The Croft Trimpley Lane, Shatterford, Bewdley, DY12 1RL

Secretary27 February 2006Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary11 January 2006Active
9, Gravlingvagen, Lidkoping, Sweden, 531 57

Director08 January 2010Active
The Croft Trimpley Lane, Shatterford, Bewdley, DY12 1RL

Director27 February 2006Active
Ryrvagen 25b, 461 55 Trollhattan, Sweden,

Director08 January 2010Active
The House By The Bridge, 7 The Close Church Aston, Newport, TF10 9JL

Director27 February 2006Active
6 Mill Farm Drive, Randlay, Telford, TF3 2NA

Director27 February 2006Active
36 Grange Avenue, Bevere, WR3 7QD

Director27 February 2006Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director11 January 2006Active

People with Significant Control

Absolent Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Kartasgatan 1, Lidkoping, Sweden, 53140
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type full.

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2020-06-02Officers

Change person director company with change date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Appoint person director company with name date.

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2019-11-23Officers

Termination director company with name termination date.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2019-10-02Resolution

Resolution.

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2019-10-02Change of name

Change of name notice.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Address

Change registered office address company with date old address new address.

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