THE FILTA GROUP LIMITED
THE FILTA GROUP LIMITED is an active private limited company, incorporated on 11 October 2001. The nature of the business is Activities of head offices. The company's registered office is on The Locks, Rugby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. THE FILTA GROUP LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 04302850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LOCKS |
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Address Line 2 | HILLMORTON |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV21 4PP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THE FILTA GROUP LIMITED
Directors
(The company's officers)
MR ANDREW JOHN MALLOWS
(~54 year old British national)
THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2022
MS HARRIET MORLEY
(~35 year old British national)
THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP
- Current Director
- Gives occupation as GROUP HEAD OF FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2020
MR JASON CHARLES SAYERS
(~53 year old British national)
THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 26/11/2014
MR. ROY CHARLES SAYERS
(~81 year old British national)
THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2001
MR JLUBOMIR UROSEVIC
(~71 year old British national)
THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2002
Connections
(Shared officers)
- MR ANDREW JOHN MALLOWS
- MR JASON CHARLES SAYERS
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)
THE FILTA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CV21 4PP.
Map of THE FILTA GROUP LIMITED at local scale
Map of THE FILTA GROUP LIMITED at district scale
More Companies in CV21 4PP
Other companies with registered offices in CV21 4PP:
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)