FILTER SOLUTIONS LIMITED

FILTER SOLUTIONS LIMITED is an active private limited company, incorporated on 17 April 2003. The nature of the business includes Repair of other equipment and three other classifications. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FILTER SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ELIZABETH HOUSE
Address Line 2	13-19 LONDON ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG14 1JL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

46690 - Wholesale of other machinery and equipment

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

FILTER SOLUTIONS LIMITED

Directors

(The company's officers)

MRS JOSEPHINE SUSAN HAMILTON

(~70 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS ADVISER
Usually resident in ENGLAND

Appointed on 17/04/2003

MR MARK CAMPBELL HAMILTON

(~49 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 17/04/2003

MR THOMAS JOHN HAMILTON

(~72 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 17/04/2003

MRS JOSEPHINE SUSAN HAMILTON

(~70 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Secretary
Gives occupation as BUSINESS ADVISER
Usually resident in ENGLAND

Appointed on 17/04/2003

Shareholders

(Persons of Significant Control)

Mrs Josephine Susan Hamilton

(~70 year old British national)

Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/04/2016

Mr Mark Campbell Hamilton

(~49 year old British national)

Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/04/2016

Mr Thomas John Hamilton

(~72 year old British national)

Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/04/2016

Connections

(Shared officers)

BAKO INVESTMENTS LTD

MRS JOSEPHINE SUSAN HAMILTON
MR MARK CAMPBELL HAMILTON
MR THOMAS JOHN HAMILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)