TOTAL FILTRATION LIMITED — 00970096, Cardiff , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2024

Company name	TOTAL FILTRATION LIMITED copy copied
Company number	00970096 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 January 1970 copy copied
Accounts	Overdue Next accounts made up to 31.03.2019 due by 31.12.2019 Last accounts made up to 31.03.2018
Confirmation statement	Actual Next statement date Tuesday, 31 December 2019 due by Monday, 13 January 2020 Last statement dated Monday, 31 December 2018
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	28290 - Manufacture of other general-purpose machinery n.e.c. copy copied
Registered office address	MENZIES LLP 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY copy copied

Officers

(as of 13.08.2022)

LEWIS, Clive Ivor

Status:	Active
Correspondence address:	32 Baronscourt Road, Penylan, Cardiff, CF23 9DF
Role:	Secretary

MOUNSHER, Jason Angus

Status:	Active
Appointed on:	Saturday, 31 March 1984
Correspondence address:	21 Watkins Square, Llanishen, Cardiff, Wales, CF14 5EQ
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

MOUNSHER, Barbara Fennella Ann

Status:	Not active
Resigned on:	Friday, 05 December 2003
Correspondence address:	Tan-Y-Rhiw, Rhiwbina, Cardiff, S Glam, CF24 6UF
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Company Director

ROACH, Derek Edward

Status:	Not active
Resigned on:	Sunday, 30 April 2000
Correspondence address:	9 Brookside Crescent, Caerphilly, Mid Glamorgan, CF83 1PH
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Company Director

MOUNSHER, Terry James

Status:	Not active
Resigned on:	Tuesday, 10 November 1992
Correspondence address:	Tan-Y-Rhiw, Rhiwbina Hill, Cardiff, S Glam, CF4 6UP
Nationality:	British
Date of birth:	April 1936
Role:	Director
Occupation:	Company Director

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Jason Angus Mounsher

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	20 Watkins Square, Llanishen, Cardiff, Wales, CF14 5EQ
Nationality:	British
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Marion Roach

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Brookside Crescent, Caerphilly, Wales, CF83 1PH
Nationality:	British
Date of birth:	October 1940
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent