About

Registered Number: 02142443
Date of Incorporation: 25/06/1987 (31 years and 1 month ago)
Company Status: Active
Registered Address: Bourton Industrial Park, Bourton On The Water, GL54 2HQ

 

Based in the United Kingdom, M P Filtri (UK) Ltd was setup in 1987, it's status at Companies House is "Active". 21-50 people work at the organisation. There are 9 directors listed as Durkin, Christopher Paul, Fisher, Sophia Elisabeth, Keep, Philip Bruce, Pasotto, Giovanni, Pasotto, Monica, Enderby, George Robin, Enderby, Jean Mary, Kill, Maureen Ann, Sancassianni, Enzo for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURKIN, Christopher Paul 01 January 2014 - 1
FISHER, Sophia Elisabeth 01 January 2014 - 1
KEEP, Philip Bruce 18 November 1991 - 1
PASOTTO, Giovanni N/A - 1
PASOTTO, Monica 06 June 2016 - 1
ENDERBY, Jean Mary N/A 06 October 1993 1
KILL, Maureen Ann N/A 07 October 1993 1
SANCASSIANNI, Enzo N/A 20 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giovanni Pasotto/
1962-06
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%
Mrs Monica Pasotto/
1968-04
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 14 June 2016
AP01 - Appointment of director 06 June 2016
SH06 - Notice of cancellation of shares 25 May 2016
SH03 - Return of purchase of own shares 25 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2016
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 17 April 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 29 January 2014
AP01 - Appointment of director 29 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 18 May 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 05 July 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 25 June 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 02 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2002
363s - Annual Return 31 July 2002
395 - Particulars of a mortgage or charge 17 July 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 18 June 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 07 July 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 11 May 1998
395 - Particulars of a mortgage or charge 20 September 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 25 March 1997
287 - Change in situation or address of Registered Office 05 February 1997
363s - Annual Return 16 June 1996
AA - Annual Accounts 08 March 1996
288 - N/A 17 January 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 13 April 1994
288 - N/A 19 October 1993
288 - N/A 19 October 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 11 June 1993
AUD - Auditor's letter of resignation 09 December 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 04 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1992
CERTNM - Change of name certificate 06 January 1992
CERTNM - Change of name certificate 06 January 1992
288 - N/A 19 December 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 23 April 1991
287 - Change in situation or address of Registered Office 11 February 1991
363 - Annual Return 16 July 1990
363 - Annual Return 16 July 1990
363 - Annual Return 16 July 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 16 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1989
288 - N/A 30 March 1989
PUC 2 - N/A 17 March 1989
PUC 2 - N/A 17 March 1989
PUC 2 - N/A 17 March 1989
288 - N/A 04 November 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
PUC 5 - N/A 27 October 1988
288 - N/A 19 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1987
288 - N/A 23 July 1987
288 - N/A 23 July 1987
NEWINC - New incorporation documents 25 June 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 10 July 2002 Outstanding

N/A

Debenture deed 18 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.