Company number 07488774
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of FILTA HARDWARE CO., LTD are www.filtahardwareco.co.uk, and www.filta-hardware-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Filta Hardware Co Ltd is a Private Limited Company.
The company registration number is 07488774. Filta Hardware Co Ltd has been working since 11 January 2011.
The present status of the company is Active. The registered address of Filta Hardware Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. LIN, Yu is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 16 December 2014
Director
LIN, Yu
Appointed Date: 11 January 2011
45 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 16 December 2011
Appointed Date: 11 January 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2014
Appointed Date: 16 December 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 16 December 2013
Appointed Date: 16 December 2011
Persons With Significant Control
Yu Lin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FILTA HARDWARE CO., LTD Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Feb 2016
Accounts for a dormant company made up to 31 January 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 11 more events
28 Dec 2011
Annual return made up to 16 December 2011 with full list of shareholders
28 Dec 2011
Appointment of Uk Int'l Company Service Ltd as a secretary
23 Dec 2011
Termination of appointment of C&R Business Consulting Limited as a secretary
22 Dec 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 22 December 2011
11 Jan 2011
Incorporation
