M P FILTRI (UK) LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 02142443
Status Active
Incorporation Date 25 June 1987
Company Type Private Limited Company
Address BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, GL54 2HQ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 94 ; Accounts for a medium company made up to 31 December 2015; Appointment of Ms Monica Pasotto as a director on 6 June 2016. The most likely internet sites of M P FILTRI (UK) LIMITED are www.mpfiltriuk.co.uk, and www.m-p-filtri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Filtri Uk Limited is a Private Limited Company. The company registration number is 02142443. M P Filtri Uk Limited has been working since 25 June 1987. The present status of the company is Active. The registered address of M P Filtri Uk Limited is Bourton Industrial Park Bourton On The Water Gl54 2hq. . KEEP, Philip Bruce is a Secretary of the company. DURKIN, Christopher Paul is a Director of the company. FISHER, Sophia Elisabeth is a Director of the company. KEEP, Philip Bruce is a Director of the company. PASOTTO, Giovanni is a Director of the company. PASOTTO, Monica is a Director of the company. Secretary ENDERBY, Jean Mary has been resigned. Director ENDERBY, George Robin has been resigned. Director ENDERBY, Jean Mary has been resigned. Director KILL, Maureen Ann has been resigned. Director SANCASSIANNI, Enzo has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
KEEP, Philip Bruce
Appointed Date: 07 October 1993

Director
DURKIN, Christopher Paul
Appointed Date: 01 January 2014
58 years old

Director
FISHER, Sophia Elisabeth
Appointed Date: 01 January 2014
57 years old

Director
KEEP, Philip Bruce
Appointed Date: 18 November 1991
75 years old

Director
PASOTTO, Giovanni

63 years old

Director
PASOTTO, Monica
Appointed Date: 06 June 2016
57 years old

Resigned Directors

Secretary
ENDERBY, Jean Mary
Resigned: 06 October 1993

Director
ENDERBY, George Robin
Resigned: 11 July 1991
78 years old

Director
ENDERBY, Jean Mary
Resigned: 06 October 1993
76 years old

Director
KILL, Maureen Ann
Resigned: 07 October 1993
82 years old

Director
SANCASSIANNI, Enzo
Resigned: 20 December 1995
78 years old

M P FILTRI (UK) LIMITED Events

25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 94

14 Jun 2016
Accounts for a medium company made up to 31 December 2015
06 Jun 2016
Appointment of Ms Monica Pasotto as a director on 6 June 2016
25 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 94

25 May 2016
Purchase of own shares.
...
... and 82 more events
19 Oct 1988
New director appointed

12 Aug 1987
Accounting reference date notified as 31/07

23 Jul 1987
Secretary resigned;new secretary appointed

23 Jul 1987
Director resigned;new director appointed

25 Jun 1987
Incorporation

M P FILTRI (UK) LIMITED Charges

10 July 2002
Guarantee & debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1997
Debenture deed
Delivered: 20 September 1997
Status: Satisfied on 10 September 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…