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Nom

Filta Refrigeration Limited
Adresse
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05025932 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Nationwide Cold Room Services LTD
  • Filta Group Chemi-Call Plus Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Filta Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sayers, Jason Charles Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
    •
    Urosevic, Jlubomir Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bellhouse, Robin Christian Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Hall, Melanie Jane Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    The Filta Group Limited, The Locks Hillmorton, Rugby, Warks, United Kingdom, CV21 4PP Status: Active Notified: 26/01/2004 Role: Director Nationality: British
    Sayers, Roy Charles Hillmorton, Rugby Status: Ceased Notified: 27/09/2011 Ceased: 20/01/2025 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB The Filta Group Limited Hillmorton, Rugby, United Kingdom, CV21 4PP Status: Ceased Notified: 26/01/2004 Ceased: 20/01/2025 Role: Corporate-Director Companies House Number: 04302850
    Urosevic, Jlubomir Hillmorton, Rugby Status: Ceased Notified: 30/11/2012 Ceased: 20/01/2025 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British