FILTA REFRIGERATION LIMITED
Active - Accounts Filed
General Information
NAME
FILTA REFRIGERATION LIMITED
COMPANY NUMBER
05025932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2004
(20 years and 10 months old)
WEBSITE
www.thefiltagroup.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2011
09/02/2017
NATIONWIDE COLD ROOM SERVICES LTD
View all previous names
WARWICKSHIRE
CV21 4PP
Telephone: 01788513080
TPS: No
The Locks
Hillmorton
Rugby
Warwickshire
CV21 4PP
Telephone: 513080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FILTA GROUP LIMITED | Active - Accounts Filed | View Report |
| FILTA REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILTA REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILTA REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILTA REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2004 - Present (20 years and 10 months) Born in N/A |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 30/11/2012 - Present (12years) Secretary: 20/02/2009 - 01/03/2019 (10years) Born in Aug 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
27/09/2011 - Present (13 years and 2 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
26/01/2004 - 20/02/2009 (5years) Born in Apr 1952 |
Resigned | Secretary |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTA GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| THE FILTA GROUP LIMITED | Active - Accounts Filed | View Report |
| FILTA REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
| FILTAFRY LIMITED | Active - Accounts Filed | View Report |
| GREASE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Andrew John Mallows (920941381) Appointed |
| 09/09/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/04/2019 | ONE ADVISORY LIMITED (925679681) has left the board |
| 18/04/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 28/03/2019 | New Company Secretary ONE ADVISORY LIMITED (925679681) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | David Michael James Burns (920592325) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/03/2016 | New Board Member David Michael James Burns (920592325) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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