PORVAIR FILTRATION LIMITED
Overview
| Company Name | PORVAIR FILTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03115555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORVAIR FILTRATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORVAIR FILTRATION LIMITED located?
| Registered Office Address | 7 Regis Place Bergen Way PE30 2JN King's Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORVAIR FILTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDFORMAT LIMITED | Oct 18, 1995 | Oct 18, 1995 |
What are the latest accounts for PORVAIR FILTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PORVAIR FILTRATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PORVAIR FILTRATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||
Termination of appointment of Christopher Patric Tyler as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 06, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Benjamin Denys William Stocks as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Hooman Caman Javvi as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2020 | 17 pages | AA | ||||||
Appointment of Mr James Alan Mills as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Patric Tyler as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Patric Tyler as a secretary on Jul 23, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Simon Jon Rodgers as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||
Satisfaction of charge 031155550002 in full | 1 pages | MR04 | ||||||
Registration of charge 031155550003, created on May 18, 2021 | 107 pages | MR01 | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2019 | 18 pages | AA | ||||||
| ||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2018 | 16 pages | AA | ||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2017 | 16 pages | AA | ||||||
Who are the officers of PORVAIR FILTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Andrew Stephen | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place Norfolk | 336648330001 | |||||||
| CAMAN JAVVI, Hooman | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place Norfolk | England | Swedish,Iranian | 318723000001 | |||||
| MILLS, James Alan | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place Norfolk | England | British | 224672790001 | |||||
| BROOKS, Alan James William | Secretary | Greenacres Little Melton NR9 3QU Norwich 1 Norfolk | British | 124935070002 | ||||||
| DAVIS, Stephen Michael | Secretary | The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk | British | 16462230003 | ||||||
| RODGERS, Simon Jon, Dr | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place Norfolk | 182296070001 | |||||||
| SYMONDS, Kenneth John | Secretary | Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk | British | 6438600001 | ||||||
| TYLER, Christopher Patric | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place Norfolk | 285570380001 | |||||||
| TYLER, Christopher | Secretary | Regis Place Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JN Norfolk 7 | 172425660001 | |||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MOORE, Bernard Clive | Director | The Laurels West End Nailsea BS19 2DF Bristol | British | 48687960001 | ||||||
| MOORE, Paul Russell | Director | Magnolia Cottage 5 Barkham Manor RG11 4DQ Barkham Berkshire | British | 48687850001 | ||||||
| MORAN, Mark | Director | 25a Westcar Lane KT12 5ER Walton On Thames Surrey | British | 60066000002 | ||||||
| MORGAN, John Mansel | Director | Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk | British | 67722720001 | ||||||
| STOCKS, Benjamin Denys William | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place Norfolk | England | British | 57348260003 | |||||
| SYMONDS, Kenneth John | Director | Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk | United Kingdom | British | 6438600001 | |||||
| TYLER, Christopher Patric | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place Norfolk | England | British | 100176920002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Who are the persons with significant control of PORVAIR FILTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porvair Plc | Apr 06, 2016 | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0