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Filtrox Carlson Limited BARNOLDSWICK

Filtrox Carlson started in year 1988 as Private Limited Company with registration number 02269239. The Filtrox Carlson company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Barnoldswick at Butts Mill. Postal code: BB18 5HP. Since November 6, 2020 Filtrox Carlson Limited is no longer carrying the name Carlson Filtration.

At present there are 3 directors in the the company, namely David L., Emma B. and Paul H.. In addition one secretary - Richard B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Filtrox Carlson Limited Address / Contact

Office Address Butts Mill
Town Barnoldswick
Post code BB18 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02269239
Date of Incorporation Mon, 20th Jun 1988
Industry Manufacture of paper and paperboard
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David L.

Position: Director

Appointed: 03 October 2023

Emma B.

Position: Director

Appointed: 03 October 2023

Paul H.

Position: Director

Appointed: 10 September 2012

Richard B.

Position: Secretary

Appointed: 24 April 2001

Richard B.

Position: Director

Appointed: 19 February 2002

Resigned: 03 October 2023

El Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2001

Resigned: 24 April 2001

Brian G.

Position: Director

Appointed: 28 February 2001

Resigned: 23 February 2021

Don E.

Position: Director

Appointed: 27 April 1998

Resigned: 01 September 2004

Steven G.

Position: Director

Appointed: 01 January 1998

Resigned: 28 February 2001

Philip B.

Position: Director

Appointed: 01 January 1998

Resigned: 24 April 2001

John H.

Position: Director

Appointed: 01 January 1998

Resigned: 13 April 1999

Steven G.

Position: Secretary

Appointed: 03 June 1993

Resigned: 28 February 2001

William H.

Position: Secretary

Appointed: 11 February 1993

Resigned: 03 June 1993

William H.

Position: Director

Appointed: 31 December 1991

Resigned: 03 October 2000

Toni R.

Position: Director

Appointed: 31 December 1991

Resigned: 10 September 2012

Philip S.

Position: Director

Appointed: 31 December 1991

Resigned: 17 February 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Cristian R. This PSC has significiant influence or control over the company,.

Cristian R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Carlson Filtration November 6, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 28th, February 2023 		Free Download (21 pages)

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