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THE FILTER DESIGN COMPANY LIMITED - 1a Millfield Lane, Haydock, St Helens, Merseyside, United Kingdom
Company Information
- Company registration number
- 05424418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Millfield Lane
- Haydock
- St Helens
- Merseyside
- WA11 9TW
- England 1a Millfield Lane, Haydock, St Helens, Merseyside, WA11 9TW, England UK
Management
- Managing Directors
- FRIEDER III, Leonard
- SPEED, Mark James
- MAIER, Detlev Peter George
- Company secretaries
- EARY, Kathryn Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Age Of Company 2005-04-14 19 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- -
- Gentex Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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THE FILTER DESIGN COMPANY LIMITED Company Description
- THE FILTER DESIGN COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05424418. Its current trading status is "live". It was registered 2005-04-14. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-14.It can be contacted at 1A Millfield Lane .
Get THE FILTER DESIGN COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Filter Design Company Limited - 1a Millfield Lane, Haydock, St Helens, Merseyside, United Kingdom
- 2005-04-14
- 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 2024
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accounts-with-accounts-type-small (2024-01-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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change-person-director-company-with-change-date (2022-05-05) - CH01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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change-account-reference-date-company-previous-shortened (2022-10-13) - AA01
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accounts-with-accounts-type-small (2022-10-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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change-account-reference-date-company-previous-shortened (2021-11-24) - AA01
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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notification-of-a-person-with-significant-control (2021-06-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-23) - PSC07
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confirmation-statement-with-updates (2021-06-09) - CS01
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mortgage-satisfy-charge-full (2021-04-26) - MR04
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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change-account-reference-date-company-previous-extended (2020-12-17) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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mortgage-satisfy-charge-full (2013-07-11) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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change-account-reference-date-company-previous-shortened (2011-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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change-account-reference-date-company-previous-shortened (2010-12-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-08-18) - 123
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-08-07) - 88(2)
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-04) - 395
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legacy (2008-10-28) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA
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legacy (2007-07-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA
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legacy (2006-07-13) - 225
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legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-22) - 395
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 287
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legacy (2005-06-29) - 288b
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legacy (2005-06-03) - 288a
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incorporation-company (2005-04-14) - NEWINC
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legacy (2005-05-23) - 288b