FILTAFRY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4PP

Company number 04302952
Status Active
Incorporation Date 11 October 2001
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 fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FILTAFRY LIMITED are www.filtafry.co.uk, and www.filtafry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Filtafry Limited is a Private Limited Company. The company registration number is 04302952. Filtafry Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Filtafry Limited is The Locks Hillmorton Rugby Warwickshire Cv21 4pp. . UROSEVIC, Jlubomir is a Secretary 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. Secretary SAYERS, Jason Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAYERS, Jason Charles has been resigned. Director SAYERS, Roy Charles has been resigned. Nominee Director INSTANT COMPANIES 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
SAYERS, Roy Charles
Appointed Date: 30 September 2010
83 years old
Director
UROSEVIC, Jlubomir
Appointed Date: 01 June 2012
73 years old
Director
THE FILTA GROUP LIMITED
Appointed Date: 12 November 2003

Resigned Directors

Secretary
HILL, Charles
Resigned: 20 February 2009
Appointed Date: 13 November 2003
Secretary
SAYERS, Jason Charles
Resigned: 13 November 2003
Appointed Date: 11 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
SAYERS, Jason Charles
Resigned: 13 November 2003
Appointed Date: 11 October 2001
54 years old
Director
SAYERS, Roy Charles
Resigned: 13 November 2003
Appointed Date: 11 October 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr Roy Charles Sayers
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Jason Charles Sayers
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jlubomir Urosevic
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

FILTAFRY LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
16 Oct 2001
New director appointed
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
15 Oct 2001
New secretary appointed;new director appointed
11 Oct 2001
Incorporation

FILTAFRY LIMITED Charges

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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