RELLUMIT FILTRATION LIMITED
RELLUMIT FILTRATION LIMITED is an active private limited company, incorporated on 14 January 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Upper Woodcote Road, Reading. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. RELLUMIT FILTRATION LIMITED has three previous names, the most recent of which was RELLUMIT PROCESS EQUIPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05332813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 200 UPPER WOODCOTE ROAD |
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Address Line 2 | CAVERSHAM |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG4 7JW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 08/06/2018 onwards:
RELLUMIT FILTRATION LIMITED
From 24/03/2014 to 08/06/2018:
RELLUMIT PROCESS EQUIPMENT LIMITED
From 06/12/2010 to 24/03/2014:
RELLUMIT FILTERS LIMITED
Prior to 06/12/2010:
RELLUMIT PETROCHEM SUPPLIES LIMITED
Directors
(The company's officers)
MR ALAN TUVEY
(~69 year old British national)
2 TIPTREE CLOSE, LOWER EARLEY, READING, RG6 4HS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2019
MR MICHAEL TUVEY (FCCA)
(~68 year old British national)
200 UPPER WOODCOTE ROAD, CAVERSHAM, READING, RG4 7JW, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/06/2018
MR MICHAEL TUVEY (FCCA)
(~68 year old British national)
2 TIPTREE CLOSE, READING, BERKSHIRE, RG6 4HS
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/01/2005
Shareholders
(Persons of Significant Control)
Mr Michael Tuvey
(~68 year old British national)
200, Upper Woodcote Road, Caversham, Reading, RG4 7JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2018
Mr Alan Tuvey
(~69 year old British national)
200, Upper Woodcote Road, Caversham, Reading, RG4 7JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022
Connections
(Shared officers)
- MR ALAN TUVEY
- MR MICHAEL TUVEY (FCCA)
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)
RELLUMIT FILTRATION LIMITED: Maps
Maps show the location of the postcode of the registered office, RG4 7JW.
Map of RELLUMIT FILTRATION LIMITED at local scale
Map of RELLUMIT FILTRATION LIMITED at district scale
More Companies in RG4 7JW
Other companies with registered offices in RG4 7JW:
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)