FILTRATION AND SEPARATION LIMITED
LLANMARTIN FILTRATION AND SEPERATION LIMITED

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Company number 04241139
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address ROSELEA HOUSE, PENCOED LANE, LLANMARTIN, NEWPORT SOUTH WALES, NP18 2ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 114 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FILTRATION AND SEPARATION LIMITED are www.filtrationandseparation.co.uk, and www.filtration-and-separation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Caldicot Rail Station is 4.6 miles; to Newport (S Wales) Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filtration and Separation Limited is a Private Limited Company. The company registration number is 04241139. Filtration and Separation Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Filtration and Separation Limited is Roselea House Pencoed Lane Llanmartin Newport South Wales Np18 2ed. . PEARCE, Marion Shirley is a Secretary of the company. PEARCE, Marion Shirley is a Director of the company. PEARCE, Robert Anthony is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEARCE, Marion Shirley
Appointed Date: 26 June 2001

Director
PEARCE, Marion Shirley
Appointed Date: 26 June 2001
78 years old

Director
PEARCE, Robert Anthony
Appointed Date: 26 June 2001
81 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

FILTRATION AND SEPARATION LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 114

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 114

07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
09 Jul 2001
Director resigned
08 Jul 2001
New director appointed
08 Jul 2001
New secretary appointed;new director appointed
08 Jul 2001
Registered office changed on 08/07/01 from: 1ST floor 14-18 city road cardiff 260601DL
26 Jun 2001
Incorporation

FILTRATION AND SEPARATION LIMITED Charges

14 December 2001
Debenture
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets.
14 December 2001
Mortgage
Delivered: 17 December 2001
Status: Satisfied on 7 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 9,old gas work site,aberavon,port talbot.