Filtermist Holdings Limited in Nedge Hill TELFORD

Filtermist Holdings Limited TELFORD

Filtermist Holdings started in year 1997 as Private Limited Company with registration number 03312267. The Filtermist Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Telford at Telford 54 Business Park. Postal code: TF3 3AL. Since October 2, 2019 Filtermist Holdings Limited is no longer carrying the name Filtermist International.

The company has 2 directors, namely Ulf B., James S.. Of them, James S. has been with the company the longest, being appointed on 1 July 2012 and Ulf B. has been with the company for the least time - from 26 February 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marguerite G. who worked with the the company until 31 October 2010.

Filtermist Holdings Limited Address / Contact

Office Address	Telford 54 Business Park
Office Address2	Nedge Hill
Town	Telford
Post code	TF3 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03312267
Date of Incorporation	Tue, 4th Feb 1997
Industry	Activities of head offices
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Ulf B.

Position: Director

Appointed: 26 February 2018

James S.

Position: Director

Appointed: 01 July 2012

Klas B.

Position: Director

Appointed: 20 December 2012

Resigned: 02 April 2020

Tony L.

Position: Director

Appointed: 20 December 2012

Resigned: 18 October 2017

Roger W.

Position: Director

Appointed: 01 January 2000

Resigned: 08 January 2010

Brian B.

Position: Director

Appointed: 13 June 1997

Resigned: 27 February 2006

Michael S.

Position: Director

Appointed: 10 March 1997

Resigned: 30 June 2012

Marguerite G.

Position: Director

Appointed: 10 March 1997

Resigned: 31 October 2010

Marguerite G.

Position: Secretary

Appointed: 10 March 1997

Resigned: 31 October 2010

Randall T.

Position: Director

Appointed: 10 March 1997

Resigned: 31 December 2014

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1997

Resigned: 10 March 1997

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 04 February 1997

Resigned: 10 March 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Absolent Air Care Group Ab from Lidkoping, Sweden. The abovementioned PSC is classified as "a publika aktiebolag" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Absolent Air Care Group Ab

Legal authority	Swedish Law
Legal form	Publika Aktiebolag
Country registered	Sweden
Place registered	Sweden
Registration number	556591-2986
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Filtermist International	October 2, 2019
Filtermist Holdings	November 25, 2003
Pinco 898	July 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, April 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, April 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, March 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, March 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, April 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, February 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, March 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, February 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2010 to December 31, 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 11th, November 2009	accounts	Free Download (22 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, December 2008	accounts	Free Download (24 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 17th, December 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 17th, December 2007	accounts	Free Download (20 pages)
363s	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 30th, January 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 30th, January 2007	accounts	Free Download (25 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 16, 2006 (Director's particulars changed)	annual return
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, September 2005	accounts	Free Download (17 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 14th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 14th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (22 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (9 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 14th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 14th, October 2002	accounts	Free Download (13 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (9 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to April 30, 2001 filed on: 12th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 12th, September 2001	accounts	Free Download (12 pages)
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (9 pages)
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 23rd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 23rd, October 2000	accounts	Free Download (11 pages)
363s	Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (9 pages)
363s	Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (9 pages)
363s	Period up to February 10, 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (9 pages)
363s	Period up to February 10, 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 9th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 9th, September 1999	accounts	Free Download (10 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (9 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 3rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 3rd, December 1998	accounts	Free Download (12 pages)
363a	Period up to January 28, 1998 - Annual return with full member list filed on: 28th, January 1998	annual return	Free Download (8 pages)
363a	Period up to January 28, 1998 - Annual return with full member list filed on: 28th, January 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 1st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 1st, July 1997	accounts	Free Download (1 page)

Filtermist Holdings Limited TELFORD

Filtermist Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ulf B.

James S.

Klas B.

Tony L.

Roger W.

Brian B.

Michael S.

Marguerite G.

Marguerite G.

Randall T.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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