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FIROK FILTER LTD.

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

This company is commonly known as Firok Filter Ltd.. The company was founded 19 years ago and was given the registration number 05248336. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIROK FILTER LTD.
Company Number:05248336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 46690 - Wholesale of other machinery and equipment
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 December 2020Active
Lorscher Str. 12, Heppenheim, Germany, 64646

Director01 October 2004Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary01 October 2004Active
Besselstr. 25, Mannheim, Germany, 68219

Director01 October 2004Active

People with Significant Control

Dr Thomas Friedrich Klein
Notified on:01 January 2017
Status:Active
Date of birth:November 1959
Nationality:German
Country of residence:Germany
Address:Firok Ltd, Besselstr. 25, Mannheim, Germany, 68219
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthias Manfred Specht
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:German
Country of residence:Germany
Address:Firok Ltd, Besselstr. 25, Mannheim, Germany, 68219
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guenter Froelich
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:German
Country of residence:Germany
Address:Firok Ltd, Besselstr. 25, Mannheim, Germany, 68219
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-10Officers

Appoint corporate secretary company with name date.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-11-23Address

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

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-11Resolution

Resolution.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-04Officers

Change person director company with change date.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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