THE FILTER DESIGN COMPANY LIMITED
1A MILLFIELD LANE, HAYDOCK, ST HELENS WA11 9TW- Active
- Private Limited Company
- Company No. 05424418
- Last Updated: 01 Mar 2024
Company Profile
THE FILTER DESIGN COMPANY LIMITED was incorporated on Thursday, April 14, 2005 as a Private Limited Company with registered address in ST HELENS. THE FILTER DESIGN COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 25 days.
| Name | THE FILTER DESIGN COMPANY LIMITED |
|---|---|
| Company number | 05424418 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A MILLFIELD LANE HAYDOCK ST HELENS WA11 9TW |
|---|---|
| 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 |
|---|---|
| Gentex Europe Limited 11-12 St James' Square, SW1Y 4LB |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Stephen Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs June Mary Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE FILTER DESIGN COMPANY LIMITED | 14 Apr 2005 |