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- FILTRATION GROUP LTD.
FILTRATION GROUP LTD.
Active - Accounts Filed
General Information
NAME
FILTRATION GROUP LTD.
COMPANY NUMBER
02584430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
21/02/1991
(33 years and 10 months old)
WEBSITE
www.filtrationgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2009
23/11/2016
MAHLE INDUSTRIAL FILTRATION (UK) LTD.
View all previous names
Previous Names
06/06/2009 23/11/2016 MAHLE INDUSTRIAL FILTRATION (UK) LTD.
02/04/2007 06/06/2009 AMAFILTERGROUP LTD
15/02/2005 02/04/2007 AMAFILTER LIMITED
20/05/1991 15/02/2005 EUROFILTEC LIMITED
21/02/1991 20/05/1991 STRATBOND LIMITED
CREWE
CW1 6BD
Telephone: 01270503400
TPS: No
Emperor Court Emperor Way
Crewe Business Park
Crewe
CW1 6BD
CW1 6BD
Telephone: 503400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FILTRATION GROUP CORP | N/A | N/A |
FILTRATION GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FILTRATION GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILTRATION GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILTRATION GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2016 - Present (8 years and 1 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
21/02/1991 - 04/04/1991 (1 months) 21/02/1991 - Present (33 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 21/02/1991 - Present (33 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
04/04/1991 - Present (33 years and 8 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 201 |
View Report |
04/04/1991 - Present (33 years and 8 months) Born in Nov 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FILTRATION GROUP CORP | N/A | N/A |
CLEAR EDGE FILTRATION HOLDING BV | N/A | N/A |
MADISON FILTER 981 LIMITED | Active - Accounts Filed | View Report |
CLEAR EDGE - UK LTD | Active - Accounts Filed | View Report |
FILTRATION GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: Geoff Jennings (921890872) has left the board |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Karel Franciscus Johannes Verheesen (919254059) has left the board |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Confirmation Statement filed |
Date: 23/11/2016 | Event: Change in Reg. Office |
Date: 23/11/2016 | Event: New Board Member Geoff Jennings (921890872) Appointed |
Date: 23/11/2016 | Event: New Board Member Christian Bernert (921891614) Appointed |
Date: 23/11/2016 | Event: Heiko Pott (920684991) has left the board |
Date: 24/10/2016 | Event: Thomas John Sharpe (914796592) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Board Member Heiko Pott (920684991) Appointed |
Date: 08/04/2016 | Event: Siegfried Reinhold Knoedler (919063616) has left the board |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 10/12/2015 | Event: New Board Member Siegfried Reinhold Knoedler (919063616) Appointed |
Date: 10/12/2015 | Event: Siegfried Reinhold Knoedler (919063901) has left the board |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Confirmation Statement filed |
Date: 13/11/2014 | Event: New Board Member Karel Franciscus Johannes Verheesen (919254059) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: Iain Donald Cameron (915519608) has left the board |
Date: 06/09/2014 | Event: New Board Member Siefried Reinhold Knodler (919063901) Appointed |
Date: 26/02/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2012 | Event: New Accounts filed |
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