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Filtermist Limited (No: 04220347)

Address: 54 TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, TF3 3AL, ENGLAND

Status: Active

Incorporated: 21-May-2001

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 27-Oct-2024

Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment

Current Director: MARTYN JAMES HASELL ( DOB: Dec-1975   From: Jan-2020  )

Current Director: JO MORRIS ( DOB: Jan-1976   From: Jan-2020  )

Current Director: JOHANNA MORRIS ( DOB: Jan-1976   From: Jan-2020  )

Current Director: JAMES RICHARD STANSFIELD ( DOB: Mar-1974   From: Nov-2016  )

Resigned Director: KEVIN BREWER ( DOB: Apr-1952   From: May-2001   To: May-2001  )

Resigned Director: DAVID ANDREW FALL (   From: May-2001   To: Nov-2016  )

Resigned Director: RICHARD MICHAEL FIELD (   From: Jan-2007   To: Nov-2016  )

Resigned Director: KEVIN JOHN HOOD (   From: Oct-2006   To: Nov-2016  )

Resigned Secretary: SUZANNE BREWER (   From: May-2001   To: May-2001  )

Resigned Secretary: DAVID ANDREW FALL ( DOB: Mar-1949   From: Oct-2006   To: Nov-2016  )

Resigned Secretary: YVONNE ROSEMARY HALL (   From: May-2001   To: Oct-2006  )

Persons of Significant Control:

Filtermist Holdings Limited, Telford 54 Business Park Nedge Hill, Telford, TF3 3AL, England: Ownership of shares – 75% or more (Notified: 2016-11-01)

Mr David Andrew Fall, 54 Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-01)

Mr Kevin John Hood, 54 Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-01)

Mr Richard Michael Field, 54 Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-01)

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