FILTERCITE LTD
BLAENAU FUEL DEPOT PENYGROES ROAD, BLAENAU, AMMANFORD SA18 3BZ- Active
- Private Limited Company
- Company No. 10444508
- Last Updated: 01 Mar 2024
Company Profile
FILTERCITE LTD was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in AMMANFORD. FILTERCITE LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 8 years and 21 days.
| Name | FILTERCITE LTD |
|---|---|
| Company number | 10444508 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAENAU FUEL DEPOT PENYGROES ROAD BLAENAU AMMANFORD SA18 3BZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Celtic Energy Limited Beddau Way, CF83 2AX |
Dates: Friday, December 18, 2020 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dj Davies Fuels Limited Pantyblodau Road, Blaenau, SA18 3BX |
Dates: Thursday, June 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rjw Group Holdings Limited Beddau Way, CF83 2AX |
Dates: Thursday, June 1, 2017 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Alan Thomas John Davies Nationality: Welsh |
Dates: Tuesday, October 25, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILTERCITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILTERCITE LTD | 25 Oct 2016 |