FILTER DESIGNS LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 04148783
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 1168-1170 MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2HB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of FILTER DESIGNS LTD are www.filterdesigns.co.uk, and www.filter-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Filter Designs Ltd is a Private Limited Company. The company registration number is 04148783. Filter Designs Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Filter Designs Ltd is 1168 1170 Melton Road Syston Leicestershire Le7 2hb. . CALLIS, Valerie Kathleen is a Secretary of the company. CALLIS, Roger Graham is a Director of the company. CALLIS, Simon Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CALLIS, Valerie Kathleen
Appointed Date: 29 January 2001
Director
CALLIS, Roger Graham
Appointed Date: 29 January 2001
73 years old
Director
CALLIS, Simon Roger
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Roger Graham Callis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FILTER DESIGNS LTD Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200
...
... and 33 more events
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

FILTER DESIGNS LTD Charges

18 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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