FILTER ENGINEERING LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 02685622
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of FILTER ENGINEERING LIMITED are www.filterengineering.co.uk, and www.filter-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Filter Engineering Limited is a Private Limited Company. The company registration number is 02685622. Filter Engineering Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Filter Engineering Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. The company`s financial liabilities are £61.96k. It is £0.73k against last year. The cash in hand is £0.22k. It is £-0.1k against last year. And the total assets are £1.58k, which is £-0.08k against last year. STEWART, Robert Malcolm is a Director of the company. Secretary SHERWOOD ROGERS, Stephen Anthony has been resigned. Secretary STEWART, Robert Malcolm has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SHEPHERD, Nigel Ronald Cowley has been resigned. Director SHERWOOD ROGERS, Stephen Anthony has been resigned. Director SHERWOOD ROGERS, Weril has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Building of ships and floating structures".


filter engineering Key Finiance

LIABILITIES £61.96k
+1%
CASH £0.22k
-32%
TOTAL ASSETS £1.58k
-5%
All Financial Figures

Current Directors

Director
STEWART, Robert Malcolm
Appointed Date: 01 February 2011
71 years old

Resigned Directors

Secretary
SHERWOOD ROGERS, Stephen Anthony
Resigned: 14 February 2006
Appointed Date: 04 February 1992

Secretary
STEWART, Robert Malcolm
Resigned: 01 February 2011
Appointed Date: 14 February 2006

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1992
Appointed Date: 04 February 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 1992
Appointed Date: 04 February 1992
35 years old

Director
SHEPHERD, Nigel Ronald Cowley
Resigned: 11 February 2005
Appointed Date: 12 March 1992
81 years old

Director
SHERWOOD ROGERS, Stephen Anthony
Resigned: 13 April 2012
Appointed Date: 04 February 1992
79 years old

Director
SHERWOOD ROGERS, Weril
Resigned: 30 March 1992
Appointed Date: 04 February 1992
55 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1992
Appointed Date: 04 February 1992

Persons With Significant Control

Mr Robert Malcolm Stewart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FILTER ENGINEERING LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 60 more events
26 Mar 1992
Registered office changed on 26/03/92 from: 110 whitchurch road cardiff CF4 3LY

26 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Mar 1992
Director resigned;new director appointed

23 Mar 1992
New director appointed

04 Feb 1992
Incorporation