FILTA GROUP HOLDINGS PLC
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4PP

Company number 10095071
Status Active
Incorporation Date 31 March 2016
Company Type Public Limited Company
Address THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, ENGLAND, CV21 4PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital on 26 January 2017 GBP 2,695,265.90 ; Certificate of cancellation of share premium account. The most likely internet sites of FILTA GROUP HOLDINGS PLC are www.filtagroupholdings.co.uk, and www.filta-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Long Buckby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filta Group Holdings Plc is a Public Limited Company. The company registration number is 10095071. Filta Group Holdings Plc has been working since 31 March 2016. The present status of the company is Active. The registered address of Filta Group Holdings Plc is The Locks Hillmorton Rugby Warwickshire England Cv21 4pp. . HOGAN, Brian Joseph is a Secretary of the company. CLEWES, Victor is a Director of the company. HOGAN, Brian Joseph is a Director of the company. SAYERS, Jason Charles is a Director of the company. SAYERS, Roy Charles is a Director of the company. UROSEVIC, Jlubomir is a Director of the company. WOOLFMAN, Graham Jeffrey is a Director of the company. WORLLEDGE, Timothy John is a Director of the company. Secretary SAYERS, Jason Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGAN, Brian Joseph
Appointed Date: 26 October 2016
Director
CLEWES, Victor
Appointed Date: 10 June 2016
68 years old
Director
HOGAN, Brian Joseph
Appointed Date: 10 June 2016
61 years old
Director
SAYERS, Jason Charles
Appointed Date: 31 March 2016
54 years old
Director
SAYERS, Roy Charles
Appointed Date: 31 March 2016
83 years old
Director
UROSEVIC, Jlubomir
Appointed Date: 10 June 2016
73 years old
Director
WOOLFMAN, Graham Jeffrey
Appointed Date: 10 June 2016
69 years old
Director
WORLLEDGE, Timothy John
Appointed Date: 10 June 2016
73 years old

Resigned Directors

Secretary
SAYERS, Jason Charles
Resigned: 26 October 2016
Appointed Date: 31 March 2016

FILTA GROUP HOLDINGS PLC Events

16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 26/10/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Statement of capital on 26 January 2017
  • GBP 2,695,265.90
26 Jan 2017
Certificate of cancellation of share premium account
26 Jan 2017
Reduction of iss capital and minute (oc)
13 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 2,176,216.00
...
... and 11 more events
13 Jun 2016
Appointment of Mr Brian Joseph Hogan as a director on 10 June 2016
10 Jun 2016
Appointment of Mr Jlubomir Urosevic as a director on 10 June 2016
10 Jun 2016
Appointment of Mr Graham Jeffrey Woolfman as a director on 10 June 2016
10 Jun 2016
Appointment of Mr Timothy John Worlledge as a director on 10 June 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 13/07/2016 as it was factually inaccurate or was derived from something factually inaccurate

Similar Companies

FILSY LIMITED FILT TRADE LIMITED FILTA HARDWARE CO., LTD FILTA LIMITED FILTA MAGIC LIMITED FILTA REFRIGERATION LIMITED FILTACOOL (LONDON SOUTH WEST) LTD