FILTA REFRIGERATION LIMITED
RUGBY NATIONWIDE COLD ROOM SERVICES LTD FILTA GROUP CHEMI-CALL PLUS LIMITED

Hellopages » Warwickshire » Rugby » CV21 4PP

Company number 05025932
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, 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 forty-eight events have happened. The last three records are Company name changed nationwide cold room services LTD\certificate issued on 09/02/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-12-19 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FILTA REFRIGERATION LIMITED are www.filtarefrigeration.co.uk, and www.filta-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Refrigeration Limited is a Private Limited Company. The company registration number is 05025932. Filta Refrigeration Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Filta Refrigeration Limited is The Locks Hillmorton Rugby Warwickshire Cv21 4pp. . UROSEVIC, Jlubomir is a Secretary of the company. BURNS, David Michael James is a Director of the company. SAYERS, Roy Charles is a Director of the company. UROSEVIC, Jlubomir is a Director of the company. THE FILTA GROUP LIMITED is a Director of the company. Secretary HILL, Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UROSEVIC, Jlubomir
Appointed Date: 20 February 2009
Director
BURNS, David Michael James
Appointed Date: 26 February 2016
39 years old
Director
SAYERS, Roy Charles
Appointed Date: 27 September 2011
83 years old
Director
UROSEVIC, Jlubomir
Appointed Date: 30 November 2012
73 years old
Director
THE FILTA GROUP LIMITED
Appointed Date: 26 January 2004

Resigned Directors

Secretary
HILL, Charles
Resigned: 20 February 2009
Appointed Date: 26 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

FILTA REFRIGERATION LIMITED Events

09 Feb 2017
Company name changed nationwide cold room services LTD\certificate issued on 09/02/17
  • CONNOT ‐ Change of name notice
24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Appointment of David Michael James Burns as a director on 26 February 2016
09 Mar 2016
Change of share class name or designation
...
... and 38 more events
08 Nov 2005
Accounts for a dormant company made up to 31 December 2004
23 Feb 2005
Return made up to 26/01/05; full list of members
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
26 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

FILTA REFRIGERATION LIMITED Charges

10 July 2012
All assets debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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