FILTAMARK LIMITED
CREWE

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Company number 05237811
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address UNIT 15 ORION PARK, OFF UNIVERSITY WAY, CREWE, CHESHIRE, CW1 6NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Anthony Graham Short as a director on 5 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of FILTAMARK LIMITED are www.filtamark.co.uk, and www.filtamark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Filtamark Limited is a Private Limited Company. The company registration number is 05237811. Filtamark Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Filtamark Limited is Unit 15 Orion Park Off University Way Crewe Cheshire Cw1 6ng. . WILLIAMS, Cheryl Lindy is a Secretary of the company. LANGFORD, Steven Geoffrey is a Director of the company. SHORT, Anthony Graham is a Director of the company. Secretary MARKHAM, Paul has been resigned. Secretary PERRY, Gordon William has been resigned. Secretary WRAY, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERBNER, Stefan, Dr has been resigned. Director BRIGHT, Russell Steven has been resigned. Director SCHMITT, Daniel, Doctor has been resigned. Director WRAY, Richard Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Cheryl Lindy
Appointed Date: 17 September 2015

Director
LANGFORD, Steven Geoffrey
Appointed Date: 02 January 2008
70 years old

Director
SHORT, Anthony Graham
Appointed Date: 05 December 2016
61 years old

Resigned Directors

Secretary
MARKHAM, Paul
Resigned: 16 September 2015
Appointed Date: 02 January 2008

Secretary
PERRY, Gordon William
Resigned: 02 January 2008
Appointed Date: 19 September 2005

Secretary
WRAY, Claire
Resigned: 19 September 2005
Appointed Date: 22 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Director
BERBNER, Stefan, Dr
Resigned: 28 January 2011
Appointed Date: 02 January 2008
62 years old

Director
BRIGHT, Russell Steven
Resigned: 17 June 2016
Appointed Date: 13 April 2015
63 years old

Director
SCHMITT, Daniel, Doctor
Resigned: 13 April 2015
Appointed Date: 28 January 2011
55 years old

Director
WRAY, Richard Stuart
Resigned: 02 January 2008
Appointed Date: 22 September 2004
80 years old

FILTAMARK LIMITED Events

08 Dec 2016
Appointment of Mr Anthony Graham Short as a director on 5 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Termination of appointment of Russell Steven Bright as a director on 17 June 2016
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 92

...
... and 45 more events
09 Mar 2005
Particulars of contract relating to shares
09 Mar 2005
Ad 31/12/04--------- £ si 69@1=69 £ ic 1/70
09 Nov 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
22 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation