FILTRATION CONTROL SOLUTIONS LIMITED
BLACKMILLS FILTER CHOICE LIMITED J & S FILTER SERVICES LIMITED

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Company number 05736901
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT B/C LONGMAN COURT, SKETTY CLOSE, BLACKMILLS, NORTHAMPTON, NN4 7PL
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of FILTRATION CONTROL SOLUTIONS LIMITED are www.filtrationcontrolsolutions.co.uk, and www.filtration-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Filtration Control Solutions Limited is a Private Limited Company. The company registration number is 05736901. Filtration Control Solutions Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Filtration Control Solutions Limited is Unit B C Longman Court Sketty Close Blackmills Northampton Nn4 7pl. . NORVILLE, Stacy is a Secretary of the company. BYRNE, Michael James is a Director of the company. DEETH, Jason Scott is a Director of the company. HUDSON, James is a Director of the company. HUDSON, Philip Henry Charles is a Director of the company. HUGHES, Adam is a Director of the company. NORVILLE, Stacy is a Director of the company. PEARMAN, James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director NORVILLE, Deryck has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
NORVILLE, Stacy
Appointed Date: 22 March 2006
Director
BYRNE, Michael James
Appointed Date: 31 January 2014
37 years old
Director
DEETH, Jason Scott
Appointed Date: 22 March 2006
54 years old
Director
HUDSON, James
Appointed Date: 31 January 2014
41 years old
Director
HUDSON, Philip Henry Charles
Appointed Date: 31 January 2014
63 years old
Director
HUGHES, Adam
Appointed Date: 31 January 2014
46 years old
Director
NORVILLE, Stacy
Appointed Date: 23 March 2006
46 years old
Director
PEARMAN, James
Appointed Date: 31 January 2014
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
NORVILLE, Deryck
Resigned: 31 January 2014
Appointed Date: 02 October 2009
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Fcl Organisation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FILTRATION CONTROL SOLUTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
04 Sep 2015
Accounts for a small company made up to 31 March 2015
03 Aug 2015
Registration of charge 057369010005, created on 31 July 2015
...
... and 44 more events
25 Apr 2006
New secretary appointed
21 Mar 2006
Company name changed j & s filter services LIMITED\certificate issued on 21/03/06
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

FILTRATION CONTROL SOLUTIONS LIMITED Charges

31 July 2015
Charge code 0573 6901 0005
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0573 6901 0004
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0573 6901 0003
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0573 6901 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2010
All assets debenture
Delivered: 23 December 2010
Status: Satisfied on 14 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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