AMAZON FILTERS LIMITED
ALBANY PARK ESTATE, FRIMLEY ROAD, CAMBERLEY GU16 7PG- Active
- Private Limited Company
- Company No. 01318147
- Last Updated: 01 Mar 2024
Company Profile
AMAZON FILTERS LIMITED was incorporated on Wednesday, June 22, 1977 as a Private Limited Company with registered address in CAMBERLEY. AMAZON FILTERS LIMITED has the status: Active and it's listed in the following category: Manufacture of man-made fibres. This Private Limited Company has been operating for 47 years 4 months and 11 days.
| Name | AMAZON FILTERS LIMITED |
|---|---|
| Company number | 01318147 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY PARK ESTATE FRIMLEY ROAD CAMBERLEY GU16 7PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Karl James Pizzey Nationality: British |
Dates: Thursday, July 7, 2022 - present
voting rights 25 to 50 percent
|
| Mr Jeffrey Walter Kirby Nationality: British |
Dates: Thursday, July 7, 2022 - present
voting rights 25 to 50 percent
|
| Neil Mark Pizzey Nationality: British |
Dates: Thursday, July 7, 2022 - present
voting rights 25 to 50 percent
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Thursday, September 6, 2018 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neil Mark Pizzey Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, September 6, 2018
voting rights 25 to 50 percent
|
| Karl James Pizzey Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, September 6, 2018
voting rights 25 to 50 percent
|
| Mr Jeffrey Walter Kirby Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, September 6, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON FILTERS LIMITED | 22 Jun 1977 |