FILTER ONE LIMITED
BERKHAMSTED RECYCL'AIR (UK) LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 3BP

Company number 03815020
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 67 KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FILTER ONE LIMITED are www.filterone.co.uk, and www.filter-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Filter One Limited is a Private Limited Company. The company registration number is 03815020. Filter One Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Filter One Limited is 67 Kings Road Berkhamsted Hertfordshire Hp4 3bp. . SMITH, Christopher John Garner is a Secretary of the company. SMITH, Christopher John Garner is a Director of the company. SMITH, Susan Lesley is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director TAIEB, Rene has been resigned. Director TEBOUL, Daniel has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Christopher John Garner
Appointed Date: 27 July 1999
Director
SMITH, Christopher John Garner
Appointed Date: 27 July 1999
64 years old
Director
SMITH, Susan Lesley
Appointed Date: 03 December 2003
63 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
TAIEB, Rene
Resigned: 03 December 2003
Appointed Date: 27 July 1999
75 years old
Director
TEBOUL, Daniel
Resigned: 03 December 2003
Appointed Date: 27 July 1999
76 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Christopher John Garner Smith
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

FILTER ONE LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000
16 Aug 2015
Secretary's details changed for Mr Christopher John Garner Smith on 15 August 2015
...
... and 44 more events
07 Sep 1999
Secretary resigned
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed;new director appointed
27 Jul 1999
Incorporation

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