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TOTAL FILTRATION LIMITED

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

This company is commonly known as Total Filtration Limited. The company was founded 54 years ago and was given the registration number 00970096. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:TOTAL FILTRATION LIMITED
Company Number:00970096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 1970
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Baronscourt Road, Penylan, Cardiff, CF23 9DF

Secretary-Active
21, Watkins Square, Llanishen, Cardiff, Wales, CF14 5EQ

Director31 March 1984Active
Tan-Y-Rhiw, Rhiwbina, Cardiff, CF24 6UF

Director-Active
Tan-Y-Rhiw, Rhiwbina Hill, Cardiff, CF4 6UP

Director-Active
9 Brookside Crescent, Caerphilly, CF83 1PH

Director-Active

People with Significant Control

Mr Jason Angus Mounsher
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:20, Watkins Square, Cardiff, Wales, CF14 5EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Marion Roach
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:Wales
Address:9, Brookside Crescent, Caerphilly, Wales, CF83 1PH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-16Gazette

Gazette dissolved liquidation.

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2023-11-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-21Address

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

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2023-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-04Insolvency

Liquidation disclaimer notice.

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2019-05-09Address

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

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2019-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-08Resolution

Resolution.

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2019-05-08Insolvency

Liquidation voluntary statement of affairs.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-05-21Officers

Change person director company with change date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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