FILTRONA CUSTOM MOULDING LIMITED

Profile FILTRONA CUSTOM MOULDING LIMITED

Actual on 01.09.2021
Company name
FILTRONA CUSTOM MOULDING LIMITED
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Company number
01287646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 November 1976
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Accounts

Overdue

Next accounts made up to 31.12.2013 due by 30.09.2014

Last accounts made up to 31.12.2012

Annual returns

Overdue

Next annual return date due by Saturday, 21 December 2013

Last annual return made up to Friday, 23 November 2012

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LANGFORD LOCKS, OXFORD, ENGLAND, KIDLINGTON, OX5 1HX
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PSC and Officers FILTRONA CUSTOM MOULDING LIMITED

Officers

(as of 19.09.2020)

GREEN, Jon Michael
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: Avebury House, 201- 249 Avebury Boulevard, Milton Keynes, MK9 1AU
Role: Secretary
GREEN, Jon Michael
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: Avebury House, 201- 249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUSSEY, Paul Nicholas
Status: Not active
Resigned on: Friday, 03 June 2005
Correspondence address: Bunzl Plc York House, 45 Seymour Street, London, W1H 7JT
Nationality: British
Role: Secretary
HUSSEY, Paul Nicholas
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Friday, 03 June 2005
Correspondence address: Bunzl Plc York House, 45 Seymour Street, London, W1H 7JT
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Solicitor
Country of residence: England
WILLIAMS, David Michael
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Friday, 03 June 2005
Correspondence address: Bunzl Plc, 110 Park Street, London, W1K 6NX
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
CRUMMETT, Stephen Paul
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Friday, 07 September 2012
Correspondence address: Avebury House, 201- 249 Avebury Boulevard, Milton Keynes, MK9 1AU
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREGORY, Matthew
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Friday, 23 September 2016
Correspondence address: 180 London Road, St Albans, United Kingdom, Hertfordshire, AL1 1PL
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, David Michael
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Monday, 27 October 1997
Correspondence address: 29 Fort Road, Guildford, Surrey, GU1 3TE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BASON, John George
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Saturday, 01 May 1999
Correspondence address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RUTTER, Derek
Status: Not active
Resigned on: Sunday, 26 February 1995
Correspondence address: 3 Purbeck Drive, Lostock, Bolton, Lancashire, BL6 4JF
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director/General Manager
WHEELER, Bernard Frederick
Status: Not active
Resigned on: Thursday, 09 February 1995
Correspondence address: Cornbrook Boddington Road, Byfield, Daventry, Northamptonshire, NN11 6UP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
HOLMES, Robert
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Thursday, 18 January 1996
Correspondence address: 4 Oakbarton, Lostock, Bolton, Lancashire, BL6 4HY
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Sales Director
TWIGDEN, Paul Terrence
Status: Not active
Resigned on: Thursday, 18 January 1996
Correspondence address: Hallwicks House 3 Oakhill Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRYDEN, Stephen William
Status: Not active
Appointed on: Friday, 03 June 2005
Resigned on: Wednesday, 19 March 2008
Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Finance Director
Country of residence: England
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