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Nom	Filtrox Carlson Limited
Adresse	Butts Mill Barnoldswick Colne Lancashire BB18 5HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2021
Société Numéro de Registre	02269239 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	17120 - Fabrication de papier et de carton
Statut de Société	active
Noms Précédents	Carlson Filtration Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rusch, Cristian Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

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Source: Companies House

Brown, Emma Louise, Dr Barnoldswick Status: Active Notified: 03/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hartley, Jennifer Michelle Barnoldswick Status: Active Notified: 14/03/2025 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Hartley, Jennifer Michelle Barnoldswick Status: Active Notified: 14/04/2025 Role: Secretary

Hirst, Paul Martin Barnoldswick, Lancashire, United Kingdom Status: Active Notified: 10/09/2012 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, David Jacques Barnoldswick Status: Active Notified: 03/10/2023 Occupation: Head Of Sales Role: Director Country of Residence: England Nationality: British

Bickley, Richard Matthew Threshfield, Skipton Status: Ceased Notified: 19/02/2002 Ceased: 03/10/2023 Date of Birth: 03/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bickley, Richard Matthew Threshfield, Skipton Status: Ceased Notified: 24/04/2001 Ceased: 08/07/2024 Role: Secretary Nationality: British

Rigg, Simon Christopher Barnoldswick Status: Ceased Notified: 15/07/2024 Ceased: 14/04/2025 Role: Secretary

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Filtrox Carlson Limited

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Persons with Significant Control (1)

Officers (8)