FILTERMIST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03312267

Incorporation date

04/02/1997

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1997)

21/04/2026

Appointment of Mr Peter Unelind as a director on 2026-04-21

View PDF (2 pages)

21/04/2026

Termination of appointment of Karin Brossing Lundqvist as a director on 2026-04-21

View PDF (1 pages)

29/03/2026

Full accounts made up to 2025-12-31

View PDF (25 pages)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

20/02/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

12/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Mr René Joppi as a director on 2025-01-27

View PDF (2 pages)

27/01/2025

Termination of appointment of James Richard Stansfield as a director on 2025-01-27

View PDF (1 pages)

27/01/2025

Appointment of Mrs Karin Brossing Lundqvist as a director on 2025-01-27

View PDF (2 pages)

20/01/2025

Termination of appointment of Ulf Axel Richard Berntsson as a director on 2025-01-20

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

05/02/2024

Change of details for Absolent Group Ab as a person with significant control on 2024-02-05

View PDF (2 pages)

03/04/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

01/03/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

09/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

18/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/04/2020

Termination of appointment of Klas Ola Burenius as a director on 2020-04-02

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

02/10/2019

Resolutions

View PDF (3 pages)

02/10/2019

Change of name notice

View PDF (2 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

06/03/2018

Appointment of Ulf Axel Richard Berntsson as a director on 2018-02-26

View PDF (3 pages)

28/02/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (5 pages)

01/12/2017

Termination of appointment of Tony Micael Landh as a director on 2017-10-18

View PDF (2 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

10/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

08/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

04/08/2015

Registered office address changed from Faraday Drive Stourbridge Bridgnorth Shropshire WV15 5BA to Telford 54 Business Park Nedge Hill Telford Shropshire TF3 3AL on 2015-08-04

View PDF (2 pages)

10/03/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

11/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

07/01/2015

Termination of appointment of Randall John Taft as a director on 2014-12-31

View PDF (1 pages)

19/11/2014

Statement of company's objects

View PDF (2 pages)

19/11/2014

Resolutions

View PDF (5 pages)

06/03/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

25/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

24/02/2014

Director's details changed for Randall John Taft on 2014-02-01

View PDF (2 pages)

24/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2013

Change of share class name or designation

View PDF (2 pages)

24/10/2013

Resolutions

View PDF (1 pages)

23/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

22/02/2013

Appointment of Klas Ola Burenius as a director

View PDF (2 pages)

21/02/2013

Appointment of Tony Micael Landh as a director

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

02/07/2012

Termination of appointment of Michael Stansfield as a director

View PDF (1 pages)

02/07/2012

Appointment of James Richard Stansfield as a director

View PDF (2 pages)

29/02/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

01/03/2011

Director's details changed for Randall John Taft on 2011-01-04

View PDF (2 pages)

28/02/2011

Director's details changed for Randall John Taft on 2011-01-04

View PDF (2 pages)

25/02/2011

Termination of appointment of Marguerite Gabriel as a secretary

View PDF (1 pages)

10/12/2010

Termination of appointment of Marguerite Gabriel as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

19/01/2010

Termination of appointment of Roger Woodward as a director

View PDF (2 pages)

19/01/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

11/11/2009

Full accounts made up to 2009-04-30

View PDF (22 pages)

02/03/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

03/12/2008

Full accounts made up to 2008-04-30

View PDF (24 pages)

04/03/2008

Return made up to 04/02/08; full list of members

View PDF (5 pages)

17/12/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

08/03/2007

Return made up to 04/02/07; full list of members

View PDF (9 pages)

30/01/2007

Full accounts made up to 2006-04-30

View PDF (25 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (5 pages)

14/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (2 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

16/09/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

08/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

14/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (23 pages)

03/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

19/02/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

18/11/2003

Particulars of property mortgage/charge

View PDF (3 pages)

12/04/2003

Return made up to 04/02/03; full list of members

View PDF (10 pages)

14/10/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

09/05/2002

Nc dec already adjusted 19/04/02

View PDF (1 pages)

01/05/2002

£ ic 227000/208250 19/04/02 £ sr 18750@1=18750

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (0 pages)

01/05/2002

Resolutions

View PDF (3 pages)

20/03/2002

Nc dec already adjusted 30/03/01

View PDF (1 pages)

14/03/2002

Return made up to 04/02/02; full list of members

View PDF (9 pages)

12/09/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

21/03/2001

£ sr [email protected] 31/12/00

View PDF (1 pages)

07/03/2001

Return made up to 04/02/01; full list of members

View PDF (9 pages)

23/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

24/02/2000

£ sr [email protected] 31/12/99

View PDF (1 pages)

24/02/2000

Return made up to 04/02/00; full list of members; amend

View PDF (9 pages)

10/02/2000

£ sr [email protected] 31/12/99

View PDF (1 pages)

10/02/2000

Return made up to 04/02/00; full list of members

View PDF (9 pages)

09/09/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/03/1999

Return made up to 04/02/99; no change of members

View PDF (9 pages)

03/12/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

28/01/1998

Return made up to 04/02/98; full list of members

View PDF (8 pages)

06/07/1997

Resolutions

View PDF (2 pages)

06/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (48 pages)

06/07/1997

Resolutions

View PDF (2 pages)

06/07/1997

Resolutions

View PDF (2 pages)

06/07/1997

Resolutions

View PDF (49 pages)

01/07/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

30/06/1997

Certificate of change of name

View PDF (5 pages)

24/06/1997

New director appointed

View PDF (3 pages)

24/06/1997

Registered office changed on 24/06/97 from: 41 park square north leeds wees yorkshire LS1 2NS

View PDF (1 pages)

24/06/1997

Ad 13/06/97--------- £ si 102000@1=102000 £ si [email protected]=1919000 £ ic 125000/2146000

View PDF (2 pages)

24/06/1997

Ad 12/06/97--------- £ si 124999@1=124999 £ ic 1/125000

View PDF (2 pages)

24/06/1997

£ nc 125000/2146000 13/06/97

View PDF (1 pages)

24/06/1997

£ nc 1000/125000 12/06/97

View PDF (1 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stansfield, James Richard	Director	01/07/2012 - 27/01/2025	16
Joppi, Rene	Director	27/01/2025 - Present	12
Berntsson, Ulf Axel Richard	Director	26/02/2018 - 20/01/2025	1
Brossing Lundqvist, Karin	Director	27/01/2025 - 21/04/2026	1
Unelind, Peter	Director	21/04/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FILTERMIST HOLDINGS LIMITED

FILTERMIST HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/1997 with the registered office located at Telford 54 Business Park, Nedge Hill, Telford, Shropshire TF3 3AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILTERMIST HOLDINGS LIMITED?

FILTERMIST HOLDINGS LIMITED is currently Active. It was registered on 04/02/1997 .

Where is FILTERMIST HOLDINGS LIMITED located?

FILTERMIST HOLDINGS LIMITED is registered at Telford 54 Business Park, Nedge Hill, Telford, Shropshire TF3 3AL.

What does FILTERMIST HOLDINGS LIMITED do?

FILTERMIST HOLDINGS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for FILTERMIST HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Peter Unelind as a director on 2026-04-21.