FILTER DESIGNS LTD
4A CHURCH STREET, MARKET HARBOROUGH LE16 7AA- Active
- Private Limited Company
- Company No. 04148783
- Last Updated: 01 Mar 2024
Company Profile
FILTER DESIGNS LTD was incorporated on Friday, January 26, 2001 as a Private Limited Company with registered address in MARKET HARBOROUGH. FILTER DESIGNS LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 23 years 7 months and 26 days.
| Name | FILTER DESIGNS LTD |
|---|---|
| Company number | 04148783 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A CHURCH STREET MARKET HARBOROUGH LE16 7AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Richard Harby Callis Nationality: British |
Dates: Monday, April 3, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Teresa Callis Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Roger Callis Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mrs Valerie Kathleen Callis Nationality: British |
Dates: Monday, April 3, 2023 - present
voting rights 25 to 50 percent
|
| Mr Roger Graham Callis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FILTER DESIGNS LTD | 26 Jan 2001 |