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THE FILTA GROUP LIMITED

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

This company is commonly known as The Filta Group Limited. The company was founded 22 years ago and was given the registration number 04302850. The firm's registered office is in RUGBY. You can find them at The Locks, Hillmorton, Rugby, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE FILTA GROUP LIMITED
Company Number:04302850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director20 May 2020Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director26 November 2014Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director11 October 2001Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director18 June 2002Active
28 Millholme Close, Southam, CV47 1FQ

Secretary13 November 2003Active
Baldwins Cottage, West Hall, Parvis Road, West Byfleet, KT14 6EY

Secretary11 October 2001Active
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 Secretary11 October 2001Active
9 Davenport Close, Sandbach, CW11 1YP

Director18 June 2002Active
28 Millholme Close, Southam, CV47 1FQ

Director01 September 2004Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director30 April 2019Active
The Locks, Hillmorton, Rugby, CV21 4PP

Director30 May 2018Active
Baldwins Cottage, West Hall, Parvis Road, West Byfleet, KT14 6EY

Director11 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 2001Active

People with Significant Control

Filta Group Holdings Limited
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:The Locks, Hillmorton, Rugby, England, CV21 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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