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FILTRATION CONTROL SOLUTIONS LIMITED

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

This company is commonly known as Filtration Control Solutions Limited. The company was founded 18 years ago and was given the registration number 05736901. The firm's registered office is in NORTHAMPTON. You can find them at 9 Sketty Close, Brackmills Industrial Estate, Northampton, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:FILTRATION CONTROL SOLUTIONS LIMITED
Company Number:05736901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:9 Sketty Close, Brackmills Industrial Estate, Northampton, England, NN4 7PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Secretary01 September 2022Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director31 January 2014Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director10 March 2023Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director01 September 2022Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Secretary22 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 March 2006Active
17 Chapel Lane, Hackleton, NN7 2AH

Director22 March 2006Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director31 January 2014Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director31 January 2014Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director31 January 2014Active
Unit B/C Longman Court, Sketty Close, Blackmills, NN4 7PL

Director02 October 2009Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director31 January 2014Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director23 March 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 March 2006Active

People with Significant Control

Fcl Organisation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit B/C, Sketty Close, Northampton, England, NN4 7PL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Annual return

Second filing of annual return with made up date.

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2024-01-22Annual return

Second filing of annual return with made up date.

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2024-01-22Annual return

Second filing of annual return with made up date.

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2024-01-22Annual return

Second filing of annual return with made up date.

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2024-01-22Annual return

Second filing of annual return with made up date.

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2024-01-09Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-09Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Officers

Appoint person director company with name date.

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