EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Filtercite LTD

Address
Blaenau Fuel Depot
Penygroes Road
Blaenau
Ammanford
SA18 3BZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2016
Company No. 10444508 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)08990 Other mining and quarrying n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dj Davies Fuels Limited Status: Active Notified: 01/06/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Celtic Energy Limited Status: Ceased Notified: 18/12/2020 Ceased: 16/12/2022 Companies House Number: 02997376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Davies, Alan Thomas John Status: Ceased Notified: 25/10/2016 Ceased: 01/06/2017 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rjw Group Holdings Limited Status: Ceased Notified: 01/06/2017 Ceased: 18/12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Davies, Alan Thomas John Blaenau, Ammanford, Carmarthenshire, Wales Status: Active Notified: 25/10/2016 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Davies, Jonathan Huw Monordeilo, Llandeilo, Wales Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Davies, Stephanie Louise Ammanford, Carmarthenshire, United Kingdom Status: Active Notified: 07/12/2023 Role: Secretary