PROSEP FILTER SYSTEMS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DN

Company number 02345525
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address UNIT 19G RIVER BANK WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of PROSEP FILTER SYSTEMS LIMITED are www.prosepfiltersystems.co.uk, and www.prosep-filter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Prosep Filter Systems Limited is a Private Limited Company. The company registration number is 02345525. Prosep Filter Systems Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Prosep Filter Systems Limited is Unit 19g River Bank Way Lowfields Business Park Elland West Yorkshire Hx5 9dn. . PARKER, Julie Hazel is a Secretary of the company. PARKER, Julie Hazel is a Director of the company. PARKER, Stephen Franklyn is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARKER, Julie Hazel
Director
PARKER, Julie Hazel

73 years old
Director
PARKER, Stephen Franklyn

74 years old

Persons With Significant Control

Mr Stephen Franklyn Parker
Notified on: 4 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSEP FILTER SYSTEMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 63 more events
19 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1989
Registered office changed on 19/04/89 from: 14 princess victoria street clifton bristol BS8 4BP
13 Mar 1989
Company name changed bls (76) LIMITED\certificate issued on 14/03/89
09 Feb 1989
Incorporation

PROSEP FILTER SYSTEMS LIMITED Charges

28 September 2001
Legal charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as unit G19 lacy way lowfields business…
8 June 1993
Mortgage debenture
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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