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Filtercite Ltd (Companies House Registration Number 10444508) is a private limited company founded on 2016-10-25 in Wales. This company was registered at Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford SA18 3BZ. Filtercite Ltd is operating under SIC code: 8990 that means "other mining and quarrying n.e.c.".

Company details

Name Filtercite Ltd
Number 10444508
Date of Incorporation: 2016/10/25
End of financial year: 31 March
Address: Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, SA18 3BZ
SIC code: 8990 - Other mining and quarrying n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Jonathan D. (appointed on 07 December 2023), Alan D. (appointment date: 25 October 2016). 1 secretary is there in the company: Stephanie D. (appointed on 07 December 2023). The official register indexes 4 persons of significant control, namely: Dj Davies Fuels Limited is located at Pantyblodau Road, Blaenau, SA18 3BX Ammanford. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Celtic Energy Limited is located at Beddau Way, CF83 2AX Caerphilly. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rjw Group Holdings Limited is located at Beddau Way, CF83 2AX Caerphilly. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-09-30 2022-03-31 2023-03-31
Current Assets 204,140 290,959 604,719 654,827 492,763 653,701 625,194
Total Assets Less Current Liabilities -63,692 -145,686 2,962 57,424 -105,576 31,044 278,412

People with significant control

Dj Davies Fuels Limited
1 June 2017
Address Blaenau Fuel Depot Pantyblodau Road, Blaenau, Ammanford, SA18 3BX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Celtic Energy Limited
18 December 2020 - 16 December 2022
Address 9 Beddau Way, Caerphilly, CF83 2AX, Wales
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02997376
Nature of control: 25-50% voting rights
25-50% shares
Rjw Group Holdings Limited
1 June 2017 - 18 December 2020
Address 9 Beddau Way, Caerphilly, CF83 2AX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Alan D.
25 October 2016 - 1 June 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts 		Free Download (7 pages)

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