FILTER SPECIALISTS LIMITED
Overview
| Company Name | FILTER SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04452929 |
| 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 FILTER SPECIALISTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FILTER SPECIALISTS LIMITED located?
| Registered Office Address | Huntsman Drive Northbank Industrial Park M44 5EG Irlam Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILTER SPECIALISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FILTER SPECIALISTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for FILTER SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Brian John Thompson as a person with significant control on Jun 26, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Allied Filter Systems Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Joan Clare Thompson as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Howard Brian Thompson as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian John Thompson as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FILTER SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Daniel James | Secretary | Huntsman Drive Northbank Industrial Park M44 5EG Irlam Manchester | British | 42848340003 | ||||||
| THOMPSON, Christopher Howard Brian | Director | Huntsman Drive Northbank Industrial Park M44 5EG Irlam Manchester | England | British | Director | 91233070003 | ||||
| THOMPSON, Daniel James | Director | Huntsman Drive Northbank Industrial Park M44 5EG Irlam Manchester | England | British | Marketing Director | 42848340004 | ||||
| THOMPSON, Brian John | Secretary | Sandford Crescent Weston CW2 5GJ Crewe 28 Cheshire | British | Company Director | 18060720004 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| THOMPSON, Brian John | Director | Sandford Crescent Weston CW2 5GJ Crewe 28 Cheshire | England | British | Company Director | 18060720004 | ||||
| THOMPSON, Joan Clare | Director | Sandford Crescent Weston CW2 5GJ Crewe 28 Cheshire | Cyprus | British | Company Secretary | 42848670004 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of FILTER SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian John Thompson | Apr 06, 2016 | Huntsman Drive Northbank Industrial Park M44 5EG Irlam Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Allied Filter Systems Limited | Apr 06, 2016 | Huntsman Drive Irlam M44 5EG Manchester Huntsman Drive 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