Filta Refrigeration Limited
- Company number
- 05025932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2004
- Nature of business
- Dormant Company
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Previous names
- Filta Group Chemi-Call Plus Limited (until 28 Nov 2011)
- Nationwide Cold Room Services Ltd (until 9 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jan 2004 | 26 Jan 2004 |
| HILL, Charles | Secretary | 26 Jan 2004 | 20 Feb 2009 |
| BURNS, David Michael James | Director | 26 Feb 2016 | 22 Dec 2017 |
| UROSEVIC, Jlubomir | Secretary | 20 Feb 2009 | 1 Mar 2019 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 1 Mar 2019 | 25 Aug 2022 |
| UROSEVIC, Jlubomir | Director | 30 Nov 2012 | 20 Jan 2025 |
| SAYERS, Roy Charles | Director | 27 Sep 2011 | 20 Jan 2025 |
| THE FILTA GROUP LIMITED | Corporate-Director | 26 Jan 2004 | 20 Jan 2025 |
| BELLHOUSE, Robin Christian | Director | 20 Jan 2025 | |
| HALL, Melanie Jane | Director | 20 Jan 2025 | |
| MALLOWS, Andrew John | Director | 13 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Charles Sayers | Significant Influence Or Control | 6 Apr 2016 | 24 Mar 2022 |
| Mr Jlubomir Urosevic | Significant Influence Or Control | 6 Apr 2016 | 24 Mar 2022 |
| The Filta Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £171,959 | £171,959 | - |
| 31 Dec 2024 | £171,959 | - | 0 |
| 31 Dec 2023 | £171,959 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £12,994 | £43,320 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Filta Refrigeration Limited → The Filta Group Limited → Filta Group Holdings Limited → Franchise Brands PLC
Directors’ other companies
- BELLHOUSE, Robin Christian - Director at Watling Hope (Installations) Limited
- BELLHOUSE, Robin Christian - Director at Filtafry Limited
- BELLHOUSE, Robin Christian - Director at Grease Management Limited
- BELLHOUSE, Robin Christian - Director at Watbio Limited
- BELLHOUSE, Robin Christian - Director at FB Holdings Limited
- BELLHOUSE, Robin Christian - Director at Watbio Holdings Limited
- BELLHOUSE, Robin Christian - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Filtafry Limited
- HALL, Melanie Jane - Director at Grease Management Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)