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VIRGIS FILTER SALES & MARKETING LIMITED

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

This company is commonly known as Virgis Filter Sales & Marketing Limited. The company was founded 22 years ago and was given the registration number 04310140. The firm's registered office is in WETHERBY. You can find them at Unit 17 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:VIRGIS FILTER SALES & MARKETING LIMITED
Company Number:04310140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:Unit 17 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, Farm, Watson's Lane Norwood, Harrogate, United Kingdom, HG3 1TA

Secretary01 August 2007Active
Watson House, Farm, Watson's Lane Norwood, Harrogate, HG3 1TA

Director24 October 2001Active
Watson House Farm, Watson's Lane, Norwood, Harrogate, United Kingdom, HG3 1TA

Director24 October 2001Active
6 Barnwell Crescent, Yew Tree Grange, Harrogate, HG2 9EY

Director24 October 2001Active
36 Merchants Quay, East Street, Leeds, LS9 8BA

Secretary24 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary24 October 2001Active
36 Merchants Quay, East Street, Leeds, LS9 8BA

Director01 July 2005Active
6 Barnwell Crescent, Yew Tree Grange, Harrogate, HG2 9EY

Director24 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director24 October 2001Active

People with Significant Control

Mrs Jean Constance Plowman
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:Unit 17, Ash Way, Wetherby, England, LS23 7FA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-27Address

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

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type unaudited abridged.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-12-12Capital

Capital allotment shares.

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2014-12-12Resolution

Resolution.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Capital

Capital allotment shares.

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2014-07-04Resolution

Resolution.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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