Filtrona Custom Moulding Limited
- Active
- Incorporated on 23 Nov 1976
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Bunzl Custom Moulding Limited - 13 May 2005
Bunzl Custom Moulding Limited - 6 Feb 1990
Tuwa-Plastik (U.K.) Limited - 23 Nov 1976
- Summary The company with name "Filtrona Custom Moulding Limited" is a private limited company and located in Langford Locks, Kidlington OX5 1HX. Filtrona Custom Moulding Limited is currently in active status and it was incorporated on 23 Nov 1976 (47 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2014, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Filtrona Custom Moulding Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 23 Sep 2016 |
| 2 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 3 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 4 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Active |
| 5 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 6 | Stephen William Dryden | Director | 3 Jun 2005 | British | Resigned 19 Mar 2008 |
| 7 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 8 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Active |
| 9 | David Michael Williams | Director | 29 Apr 1999 | British | Resigned 3 Jun 2005 |
| 10 | John George Bason | Director | 27 Oct 1997 | British | Resigned 1 May 1999 |
| 11 | John George Bason | Director | 27 Oct 1997 | British | Resigned 1 May 1999 |
| 12 | David Michael Williams | Director | 18 Jan 1996 | British | Resigned 27 Oct 1997 |
| 13 | Paul Nicholas Hussey | Director | 18 Jan 1996 | British | Resigned 3 Jun 2005 |
| 14 | Robert Holmes | Director | 1 Feb 1995 | British | Resigned 18 Jan 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Filtrona Custom Moulding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2017 | Download PDF 2 Pages |
| 3 | Restoration - Order Of Court | 26 Oct 2016 | Download PDF 3 Pages |
| 4 | Gazette - Dissolved Voluntary | 7 Jan 2014 | Download PDF 1 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 6 | Gazette - Notice Voluntary | 24 Sep 2013 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 12 Sep 2013 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 17 Jun 2013 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 4 Pages |
| 10 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 30 May 2012 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 16 Jun 2011 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 30 Jul 2010 | Download PDF 2 Pages |
| 17 | Resolution | 16 Jul 2010 | Download PDF 34 Pages |
| 18 | Change Of Constitution - Statement Of Companys Objects | 16 Jul 2010 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 1 Jun 2009 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 16 Jun 2008 | Download PDF 2 Pages |
| 27 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 28 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 29 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 16 May 2007 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 6 Mar 2007 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 28 Nov 2006 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 11 May 2006 | Download PDF 2 Pages |
| 35 | Address - Legacy | 13 Dec 2005 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 13 Dec 2005 | Download PDF 3 Pages |
| 37 | Officers - Legacy | 24 Aug 2005 | Download PDF 4 Pages |
| 38 | Officers - Legacy | 24 Aug 2005 | Download PDF 3 Pages |
| 39 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 41 | Change Of Name - Certificate Company | 13 May 2005 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 3 Feb 2005 | Download PDF 3 Pages |
| 43 | Annual Return - Legacy | 7 Dec 2004 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 6 Jul 2004 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 6 Apr 2004 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 5 Dec 2003 | Download PDF 5 Pages |
| 48 | Address - Legacy | 20 Aug 2003 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 18 Apr 2003 | Download PDF 3 Pages |
| 50 | Annual Return - Legacy | 4 Dec 2002 | Download PDF 4 Pages |
| 51 | Accounts - Dormant | 14 Jun 2002 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 3 Dec 2001 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 2 Apr 2001 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 23 Jan 2001 | Download PDF 5 Pages |
| 55 | Accounts - Dormant | 1 Jun 2000 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 3 Dec 1999 | Download PDF 5 Pages |
| 57 | Accounts - Dormant | 12 Aug 1999 | Download PDF 5 Pages |
| 58 | Officers - Legacy | 14 May 1999 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 14 May 1999 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 3 Dec 1998 | Download PDF 4 Pages |
| 61 | Accounts - Dormant | 2 Oct 1998 | Download PDF 5 Pages |
| 62 | Officers - Legacy | 11 Jan 1998 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 15 Dec 1997 | Download PDF 5 Pages |
| 64 | Resolution | 4 Dec 1997 | Download PDF 1 Pages |
| 65 | Accounts - Full | 31 Oct 1997 | Download PDF 15 Pages |
| 66 | Officers - Legacy | 30 Oct 1997 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 30 Oct 1997 | Download PDF 2 Pages |
| 68 | Auditors - Resignation Company | 27 Dec 1996 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 18 Dec 1996 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 18 Dec 1996 | Download PDF 6 Pages |
| 71 | Accounts - Full | 23 Apr 1996 | Download PDF 19 Pages |
| 72 | Officers - Legacy | 9 Feb 1996 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 9 Feb 1996 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 30 Nov 1995 | Download PDF 12 Pages |
| 75 | Accounts - Full | 16 Aug 1995 | Download PDF 19 Pages |
| 76 | Officers - Legacy | 16 Mar 1995 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 27 Feb 1995 | Download PDF |
| 78 | Officers - Legacy | 16 Feb 1995 | Download PDF |
| 79 | Annual Return - Legacy | 5 Dec 1994 | Download PDF |
| 80 | Accounts - Full | 6 Apr 1994 | Download PDF |
| 81 | Annual Return - Legacy | 10 Dec 1993 | Download PDF |
| 82 | Accounts - Full | 26 Jul 1993 | Download PDF |
| 83 | Address - Legacy | 12 Jul 1993 | Download PDF |
| 84 | Incorporation - Memorandum Articles | 24 Jun 1993 | Download PDF 15 Pages |
| 85 | Annual Return - Legacy | 7 Dec 1992 | Download PDF |
| 86 | Mortgage - Legacy | 19 Nov 1992 | Download PDF |
| 87 | Mortgage - Legacy | 19 Nov 1992 | Download PDF |
| 88 | Mortgage - Legacy | 19 Nov 1992 | Download PDF |
| 89 | Mortgage - Legacy | 19 Nov 1992 | Download PDF |
| 90 | Mortgage - Legacy | 19 Nov 1992 | Download PDF |
| 91 | Officers - Legacy | 26 Jun 1992 | Download PDF |
| 92 | Accounts - Full | 26 May 1992 | Download PDF |
| 93 | Officers - Legacy | 15 Apr 1992 | Download PDF |
| 94 | Officers - Legacy | 13 Jan 1992 | Download PDF |
| 95 | Annual Return - Legacy | 16 Dec 1991 | Download PDF |
| 96 | Accounts - Full | 11 Oct 1991 | Download PDF |
| 97 | Officers - Legacy | 27 Sep 1991 | Download PDF |
| 98 | Resolution | 30 Aug 1991 | Download PDF |
| 99 | Resolution | 30 Aug 1991 | Download PDF |
| 100 | Officers - Legacy | 30 Aug 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.