FILTRONA PRODUCTS LIMITED: Filings

  • Overview

    Company NameFILTRONA PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07060187
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FILTRONA PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Hankers as a director on Mar 05, 2026

    1 pagesTM01

    Appointment of Ms. Somaya Fakir as a secretary on Mar 05, 2026

    2 pagesAP03

    Termination of appointment of Shahid Ali as a secretary on Mar 05, 2026

    1 pagesTM02

    Statement of capital on Jan 06, 2026

    • Capital: GBP 5,056,622
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: solvency statement/ company business/ directors authorised 05/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr. Gary Hankers as a director on Oct 24, 2025

    2 pagesAP01

    Termination of appointment of Tue Saabye as a director on Oct 24, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Filtrona Group Holdings Limited as a person with significant control on May 15, 2025

    2 pagesPSC05

    Registered office address changed from Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on May 15, 2025

    1 pagesAD01

    Satisfaction of charge 070601870001 in full

    1 pagesMR04

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 070601870002 in full

    1 pagesMR04

    Registration of charge 070601870003, created on Oct 24, 2024

    25 pagesMR01

    Registration of charge 070601870004, created on Oct 24, 2024

    52 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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