Filtration Control Ltd. NORTHAMPTON


Founded in 1990, Filtration Control, classified under reg no. 02524269 is an active company. Currently registered at 9 Sketty Close NN4 7PL, Northampton the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Stacy T., Adam H. and James H. and others. Of them, Philip H. has been with the company the longest, being appointed on 1 October 2011 and Stacy T. and Adam H. and James H. have been with the company for the least time - from 31 January 2014. 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.

Filtration Control Ltd. Address / Contact

Office Address 9 Sketty Close
Office Address2 Brackmills Industrial Estate
Town Northampton
Post code NN4 7PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02524269
Date of Incorporation Fri, 20th Jul 1990
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Stacy T.

Position: Director

Appointed: 31 January 2014

Adam H.

Position: Director

Appointed: 31 January 2014

James H.

Position: Director

Appointed: 31 January 2014

Philip H.

Position: Director

Appointed: 01 October 2011

James P.

Position: Director

Appointed: 31 January 2014

Resigned: 01 September 2022

Michael B.

Position: Director

Appointed: 31 January 2014

Resigned: 29 March 2023

Deryck N.

Position: Secretary

Appointed: 01 November 2002

Resigned: 31 January 2014

Matthew A.

Position: Director

Appointed: 01 April 2001

Resigned: 12 November 2002

Paul T.

Position: Director

Appointed: 15 November 1999

Resigned: 31 May 2012

Darran J.

Position: Director

Appointed: 15 November 1999

Resigned: 31 January 2014

Martin J.

Position: Director

Appointed: 15 November 1999

Resigned: 31 January 2014

Matthew A.

Position: Secretary

Appointed: 25 October 1999

Resigned: 12 November 2002

Jill D.

Position: Director

Appointed: 20 July 1991

Resigned: 11 October 1999

Deryck N.

Position: Director

Appointed: 20 July 1991

Resigned: 31 January 2014

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Fcl Holdco Ltd from Northampton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fcsl Holdco Ltd that put Northampton, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fcl Organisation Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Fcl Holdco Ltd

9 Sketty Close, Brackmills Industrial Estate, Northampton, NN4 7PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 14303982
Notified on 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fcsl Holdco Ltd

9 Sketty Close, Brackmills Industrial Estate, Northampton, NN4 7PL, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 14303832
Notified on 22 August 2022
Ceased on 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fcl Organisation Ltd

Unit B/C Sketty Close, Brackmills Industrial Estate, Northampton, NN4 7PL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 08800495
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 27th, December 2023
Free Download (26 pages)

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