FILTASONIX (UK) LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4PP

Company number 05629291
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Jill Amanda Cottell as a secretary on 30 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of FILTASONIX (UK) LTD are www.filtasonixuk.co.uk, and www.filtasonix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Filtasonix Uk Ltd is a Private Limited Company. The company registration number is 05629291. Filtasonix Uk Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Filtasonix Uk Ltd is The Locks Hillmorton Rugby Warwickshire Cv21 4pp. . JOHNS, Adam is a Director of the company. JOHNS, Sonia is a Director of the company. Secretary COTTELL, Jill Amanda has been resigned. Director JOHNS, Stephen Philip has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
JOHNS, Adam
Appointed Date: 01 March 2013
52 years old
Director
JOHNS, Sonia
Appointed Date: 01 March 2013
46 years old

Resigned Directors

Secretary
COTTELL, Jill Amanda
Resigned: 30 September 2016
Appointed Date: 21 November 2005
Director
JOHNS, Stephen Philip
Resigned: 01 March 2013
Appointed Date: 21 November 2005
70 years old

Persons With Significant Control

Mr Adam Johns
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Johns
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILTASONIX (UK) LTD Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Termination of appointment of Jill Amanda Cottell as a secretary on 30 September 2016
16 Sep 2016
Micro company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
14 Sep 2007
Total exemption full accounts made up to 31 December 2006
14 Sep 2007
Accounting reference date extended from 30/11/06 to 31/12/06
21 Dec 2006
Return made up to 21/11/06; full list of members
30 Jan 2006
Particulars of mortgage/charge
21 Nov 2005
Incorporation

FILTASONIX (UK) LTD Charges

23 January 2006
Fixed and floating charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Now Known as Rbs Invoice Financelimited) the Security Holder
Description: Fixed and floating charges over the undertaking and all…

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