TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Filrite Limited
Adresse
2nd Floor 2 The Embankment
Sovereign Street
Leeds
LS1 4BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02876841 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)46750 - Commerce de gros de produits chimiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Surfachem Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03269895 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Kessler, Mordechai Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Kessler, Mordechai Sovereign Street, Leeds, West Yorkshire Status: Active Notified: 26/07/2007 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Anita Sovereign Street, Leeds Status: Active Notified: 01/10/2023 Role: Secretary
    Smith, Richard John Alan Sovereign Street, Leeds, West Yorkshire Status: Active Notified: 03/09/2012 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyle, Colin Sovereign Street, Leeds Status: Ceased Notified: 23/05/2019 Ceased: 01/01/2023 Role: Secretary