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Companies House/Ammanford/Company profile

FILTERCITE LTD

Active
10444508·incorporated 2016-10-25

FILTERCITE LTD is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10444508; OpenRegistry canonical ID GB-10444508-filtercite-ltd). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 990 active UK entities in that code and one of 1,052 active companies registered in Ammanford, Carmarthenshire (postcode SA18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
BLAENAU FUEL DEPOT PENYGROES ROAD, BLAENAU, AMMANFORD, CARMARTHENSHIRE, SA18 3BZ, WALES
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-11-22.

Persons with significant control

FILTERCITE LTD has 1 person with significant control on file:

  • Dj Davies Fuels Limited. Notified 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan Thomas John Davies born 1957 resident in Wales, Welsh national. Notified 2016-10-25. Ceased 2017-06-01.
    • Owns 75% or more of shares
  • Rjw Group Holdings Limited. Notified 2017-06-01. Ceased 2020-12-18.
    • Owns 25–50% of shares
  • Celtic Energy Limited (England reg. 02997376). Notified 2020-12-18. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Ammanford: