CARBIS FILTRATION LIMITED
SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES TS18 3TU- Active
- Private Limited Company
- Company No. 04675941
- Last Updated: 01 Mar 2024
Company Profile
CARBIS FILTRATION LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in STOCKTON ON TEES. CARBIS FILTRATION LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 21 years 7 months and 4 days.
| Name | CARBIS FILTRATION LIMITED |
|---|---|
| Company number | 04675941 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE 19 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carbis Filtration Holdings Limited 19 Falcon Court, Preston Farm Industrial Estate, TS18 3TU |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Richard Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARBIS FILTRATION LIMITED | 24 Feb 2003 |