Company Information for

FILTRAUTO UK LIMITED

1 KINGSWAY, CARDIFF, CF10 3PW,

Company Registration Number

00557443

Private Limited Company

Liquidation

About Filtrauto Uk Ltd

FILTRAUTO UK LIMITED was founded on 1955-11-17 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Filtrauto Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FILTRAUTO UK LIMITED
Legal Registered Office
1 KINGSWAY
CARDIFF
CF10 3PW
Other companies in CF10

Filing Information

Company Number00557443
Date formed1955-11-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2005
Account next due31/10/2007
Latest filing return28/02/2005
Filing return next due28/03/2006
Type of accountsDORMANT
Last Datalog update:
2018-08-05 15:02:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gareth David Havard Company Secretary 2004-07-31 WALES
Emanuele Bosio Director DIRECTOR 2001-10-31
Keith David Drew Director FINANCE MANAGER 2003-02-19 WALES
Piero Falsina Director MANAGING DIRECTOR 2004-02-19
Alberto Obert Director DIRECTOR 2001-10-31
Giorgio Poletto Director DIRECTOR 2001-10-31

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew William Lee Company Secretary 1999-12-16 2004-07-30
Bruno Beccari Director 2001-10-31 2003-12-31
James Tolley Director 2002-02-07 2003-06-30
Francis Hoyer Director 2000-11-28 2001-10-31
Duncan Edward Johns Director 2001-05-02 2001-10-31
Dominique Leroy Director 2000-11-28 2001-10-31
James Tolley Director 1994-11-04 2001-10-31
Philippe Bernard Petitcolin Director 1999-11-25 2001-05-02
Jean-lucien Lamy Director 1998-02-27 2000-11-28
Gerald Christian Maria Van Doornik Director 1992-03-15 2000-11-23
Serge Becchetti Director 1992-03-15 2000-09-07
David Leslie Smith Company Secretary 1998-04-02 1999-12-16
Thierry De Mazencourt Director 1995-11-10 1999-07-15
James Tolley Company Secretary 1997-03-26 1998-04-02
Guy Eugene Paul Pierre Chardon Director 1996-02-01 1998-02-12
David Leslie Smith Company Secretary 1996-02-16 1997-03-26
David Harry Groves Director 1992-03-15 1996-02-23
David Harry Groves Company Secretary 1992-03-15 1996-02-16
Michel Mailleret Director 1992-03-15 1996-02-01
Yves Chatel Director 1992-03-15 1995-08-11
David Charles Beevers Director 1992-03-15 1994-10-18
Robert Bertrand Director 1992-03-15 1993-06-18

Related Directorships for Gareth David Havard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth David Havard FRAM EUROPE PENSION TRUSTEE LIMITEDCompany Secretary 2004-05-21 CURRENT 1969-06-05 Active - Proposal to Strike off