• UK
  • FILTRONA PRODUCTS LIMITED - Giltway, Giltbrook, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
07060187
Company Status
LIVE
Country
United Kingdom
Registered Address
Giltway
Giltbrook
Nottingham
Nottinghamshire
NG16 2GT
England
Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England UK

Management

Managing Directors
PYE, Robert William
MEREDITH, Patrick Gerald
SAABYE, Tue
Company secretaries
ALI, Shahid

Company Details

Type of Business
ltd
Incorporated
2009-10-29
Age Of Company
2009-10-29 14 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Essentra Filter Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ESNT FILTER PRODUCTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-06
Last Date: 2022-10-23

FILTRONA PRODUCTS LIMITED Company Description

FILTRONA PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07060187. Its current trading status is "live". It was registered 2009-10-29. It was previously called ESNT FILTER PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Giltway .
More information

Get FILTRONA PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Filtrona Products Limited - Giltway, Giltbrook, Nottingham, Nottinghamshire, United Kingdom

2009-10-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-06-19) - CERTNM

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  • termination-director-company-with-name-termination-date (2023-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01

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  • cessation-of-a-person-with-significant-control (2022-11-30) - PSC07

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  • confirmation-statement-with-updates (2022-12-22) - CS01

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  • notification-of-a-person-with-significant-control (2022-11-30) - PSC02

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  • termination-secretary-company-with-name-termination-date (2022-11-16) - TM02

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  • appoint-person-director-company-with-name-date (2022-11-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-11-16) - AP03

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01

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  • capital-allotment-shares (2022-09-13) - SH01

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  • capital-allotment-shares (2022-08-02) - SH01

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  • capital-allotment-shares (2022-05-24) - SH01

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  • capital-allotment-shares (2022-04-19) - SH01

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  • appoint-person-secretary-company-with-name-date (2021-06-22) - AP03

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  • change-to-a-person-with-significant-control (2021-08-16) - PSC05

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-11-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-12) - AP03

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  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-full (2021-09-05) - AA

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  • second-filing-of-director-appointment-with-name (2021-06-04) - RP04AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • appoint-person-director-company-with-name-date (2019-01-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-01-25) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-25) - TM01

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  • (2019-01-25) - ANNOTATION

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-11) - AP03

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-11) - TM02

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  • appoint-person-director-company-with-name-date (2016-06-29) - AP01

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  • accounts-with-accounts-type-full (2016-07-22) - AA

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-06-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-06-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • resolution (2016-12-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • change-person-director-company-with-change-date (2015-08-10) - CH01

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  • change-person-director-company (2015-08-11) - CH01

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  • change-person-secretary-company-with-change-date (2015-08-11) - CH03

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  • second-filing-of-form-with-form-type (2015-09-08) - RP04

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  • change-person-director-company-with-change-date (2015-09-21) - CH01

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  • auditors-resignation-company (2014-07-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • certificate-change-of-name-company (2013-10-14) - CERTNM

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  • appoint-person-secretary-company-with-name (2013-07-30) - AP03

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  • termination-secretary-company-with-name (2013-07-30) - TM02

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  • appoint-person-director-company-with-name (2013-07-30) - AP01

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  • termination-director-company-with-name (2013-07-30) - TM01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • change-person-director-company-with-change-date (2011-11-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • change-person-secretary-company-with-change-date (2011-10-04) - CH03

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  • change-person-director-company-with-change-date (2011-10-04) - CH01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • accounts-with-accounts-type-dormant (2010-09-17) - AA

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  • appoint-person-secretary-company-with-name (2010-10-13) - AP03

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • termination-secretary-company-with-name (2010-10-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • change-account-reference-date-company-current-shortened (2009-12-09) - AA01

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • incorporation-company (2009-10-29) - NEWINC

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