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FILTA REFRIGERATION LIMITED - The Locks, Hillmorton, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05025932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Locks
- Hillmorton
- Rugby
- Warwickshire
- CV21 4PP The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP UK
Management
- Managing Directors
- SAYERS, Roy Charles
- UROSEVIC, Jlubomir
- THE FILTA GROUP LIMITED
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-26
- Age Of Company 2004-01-26 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jason Charles Sayers
- Mr Jlubomir Urosevic
- Mr Jlubomir Urosevic
- The Filta Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATIONWIDE COLD ROOM SERVICES LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-01-26
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FILTA REFRIGERATION LIMITED Company Description
- FILTA REFRIGERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05025932. Its current trading status is "live". It was registered 2004-01-26. It was previously called NATIONWIDE COLD ROOM SERVICES LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at The Locks .
Get FILTA REFRIGERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filta Refrigeration Limited - The Locks, Hillmorton, Rugby, Warwickshire, United Kingdom
- 2004-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-03-26) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-26) - TM02
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-01-26) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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certificate-change-of-name-company (2017-02-09) - CERTNM
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resolution (2017-01-24) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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resolution (2016-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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capital-name-of-class-of-shares (2016-03-09) - SH08
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capital-allotment-shares (2016-03-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-secretary-company-with-change-date (2013-02-22) - CH03
keyboard_arrow_right 2012
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legacy (2012-07-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-28) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-corporate-director-company-with-change-date (2010-02-17) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-13) - AA
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legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-small (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288c
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legacy (2007-02-26) - 363a
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accounts-with-accounts-type-small (2007-11-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-08-24) - 395
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legacy (2006-06-21) - 287
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legacy (2006-03-23) - 363a
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legacy (2006-01-23) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-02-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 225
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legacy (2004-01-26) - 288b
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incorporation-company (2004-01-26) - NEWINC