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The Filter Design Company Limited (reg no 05424418) is a private limited company established on 2005-04-14 originating in England. The enterprise is located at 1A Millfield Lane, Haydock, St Helens WA11 9TW. The Filter Design Company Limited is operating under Standard Industrial Classification: 28990 which means "manufacture of other special-purpose machinery n.e.c.", Standard Industrial Classification: 71121 - "engineering design activities for industrial process and production".

Company details

Name The Filter Design Company Limited
Number 05424418
Date of Incorporation: 2005-04-14
End of financial year: 31 December
Address: 1a Millfield Lane, Haydock, St Helens, WA11 9TW
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
71121 - Engineering design activities for industrial process and production

As for the 3 directors that can be found in the above-mentioned business, we can name: Detlev M. (in the company from 04 May 2022), Leonard F. (appointment date: 11 June 2021), Mark S. (appointed on 11 June 2021). 1 secretary is present: Kathryn E. (appointed on 13 September 2021). The Companies House reports 3 persons of significant control, namely: Gentex Europe Limited is located at 11-12 St James' Square, SW1Y 4LB London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, June S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-06-30 2021-06-10
Current Assets 385,830 394,204 791,022 1,031,538 1,314,970 1,739,771 1,281,397 1,575,862 2,285,772 3,030,113
Total Assets Less Current Liabilities 362,265 377,361 502,692 696,731 922,058 1,590,824 1,256,988 1,588,442 1,785,528 2,898,766
Number Shares Allotted - 5,000 5,000 5,000 5,000 - - - - -
Shareholder Funds 243,086 308,388 423,444 652,588 896,557 - - - - -
Tangible Fixed Assets 240,819 193,556 218,849 179,927 165,414 - - - - -

People with significant control

Gentex Europe Limited
11 June 2021
Address Suite 1, 3rd Floor 11-12 St James' Square, London, London, SW1Y 4LB, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Gentex Europe Limited
Registration number 09069589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip S.
6 April 2016 - 11 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
June S.
6 April 2016 - 11 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 13th, January 2024 | accounts 		Free Download (19 pages)

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