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 Number04302850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LOCKS
Address Line 2HILLMORTON
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV21 4PP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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 ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR JASON CHARLES SAYERS
  • MR ANDREW JOHN MALLOWS
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 local scale
Map of THE FILTA GROUP LIMITED at district scale
Map of THE FILTA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)