FILTERCITE LTD

Company number 10444508

1 active person with significant control / 0 active statements

Dj Davies Fuels Limited (Active)

• Correspondence address: Blaenau Fuel Depot, Pantyblodau Road, Blaenau, Ammanford, Wales, SA18 3BX
• Notified on: 1 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Celtic Energy Limited (Ceased)

• Correspondence address: 9 Beddau Way, Caerphilly, Wales, CF83 2AX
• Notified on: 18 December 2020
• Ceased on: 16 December 2022
• Governing law: England And Wales
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 02997376
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rjw Group Holdings Limited (Ceased)

• Correspondence address: 9 Beddau Way, Caerphilly, Wales, CF83 2AX
• Notified on: 1 June 2017
• Ceased on: 18 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Thomas John Davies (Ceased)

• Correspondence address: Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales, SA18 3BZ
• Notified on: 25 October 2016
• Ceased on: 1 June 2017
• Date of birth: June 1957
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more