FILTER SOLUTIONS LIMITED

ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY RG14 1JL

Active
Private Limited Company
Company No. 04737997
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FILTER SOLUTIONS LIMITED was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in NEWBURY. FILTER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 21 years 6 months and 24 days.

Name	FILTER SOLUTIONS LIMITED
Company number	04737997
Company type	Private Limited Company
Incorporation date	17 Apr 2003
Status	Active
Industry (SIC 2007)	Repair of other equipment (33190) Installation of industrial machinery and equipment (33200) Wholesale of other machinery and equipment (46690) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY RG14 1JL
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 Mark Campbell Hamilton Nationality: British	Dates: Monday, April 18, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Josephine Susan Hamilton Nationality: British	Dates: Monday, April 18, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Thomas John Hamilton Nationality: British	Dates: Monday, April 18, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (139 days left)
Latest accounts	30 June 2023
Next confirmation statement due	15 May 2017
Last confirmation statement dated	17 April 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
FILTER SOLUTIONS LIMITED	17 Apr 2003