DONALDSON FILTER COMPONENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE

Company number 01222246
Status Active
Incorporation Date 7 August 1975
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Darren James Muir as a director on 24 February 2017; Appointment of Christine Kerry Cook as a director on 20 February 2017. The most likely internet sites of DONALDSON FILTER COMPONENTS LIMITED are www.donaldsonfiltercomponents.co.uk, and www.donaldson-filter-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Donaldson Filter Components Limited is a Private Limited Company. The company registration number is 01222246. Donaldson Filter Components Limited has been working since 07 August 1975. The present status of the company is Active. The registered address of Donaldson Filter Components Limited is Citadel House 58 High Street Hull England Hu1 1qe. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. COOK, Christine Kerry is a Director of the company. DE BONDT, Arthur Celestine is a Director of the company. JOWETT, David Ian is a Director of the company. KING, Daniel Jacob is a Director of the company. ROBINSON, Scott James is a Director of the company. VERMEERSCH, Wim Julien Valere is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Miles Scott has been resigned. Director FORBES, Malcolm Andrew has been resigned. Director MCMURRAY, Charles James has been resigned. Director METCALFE, Ian Henry has been resigned. Director MORGAN, Richard has been resigned. Director MUIR, Darren James has been resigned. Director PARFITT, Steven Thomas has been resigned. Director RIGBY, Mark David has been resigned. Director SCUTT, Robert Alistair has been resigned. Director SHAW, James Francis has been resigned. Director SMITH, Roy Herbert has been resigned. Director TOUW, Geert Henk has been resigned. Director WILSON, Ian Thomas has been resigned. The company operates in "Machining".


Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 2008
Director
COOK, Christine Kerry
Appointed Date: 20 February 2017
50 years old
Director
DE BONDT, Arthur Celestine

66 years old
Director
JOWETT, David Ian
Appointed Date: 01 August 1995
70 years old
Director
KING, Daniel Jacob
Appointed Date: 25 March 2014
53 years old
Director
ROBINSON, Scott James
Appointed Date: 12 January 2016
59 years old
Director
VERMEERSCH, Wim Julien Valere
Appointed Date: 25 January 2012
59 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 19 February 1991
Director
ANDERSON, Miles Scott
Resigned: 25 March 2014
69 years old
Director
FORBES, Malcolm Andrew
Resigned: 01 April 1997
Appointed Date: 03 July 1995
80 years old
Director
MCMURRAY, Charles James
Resigned: 25 March 2014
Appointed Date: 01 April 1997
71 years old
Director
METCALFE, Ian Henry
Resigned: 29 June 2012
Appointed Date: 15 November 2002
75 years old
Director
MORGAN, Richard
Resigned: 21 January 1993
Appointed Date: 08 May 1991
79 years old
Director
MUIR, Darren James
Resigned: 24 February 2017
Appointed Date: 15 October 2012
51 years old
Director
PARFITT, Steven Thomas
Resigned: 01 August 1995
68 years old
Director
RIGBY, Mark David
Resigned: 25 March 2014
Appointed Date: 12 November 2001
58 years old
Director
SCUTT, Robert Alistair
Resigned: 12 March 1998
Appointed Date: 01 August 1995
67 years old
Director
SHAW, James Francis
Resigned: 12 January 2016
Appointed Date: 25 March 2014
57 years old
Director
SMITH, Roy Herbert
Resigned: 03 July 1995
95 years old
Director
TOUW, Geert Henk
Resigned: 05 April 2005
79 years old
Director
WILSON, Ian Thomas
Resigned: 18 March 2002
Appointed Date: 01 December 1998
74 years old

Persons With Significant Control

Donaldson Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONALDSON FILTER COMPONENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Mar 2017
Termination of appointment of Darren James Muir as a director on 24 February 2017
06 Mar 2017
Appointment of Christine Kerry Cook as a director on 20 February 2017
27 Oct 2016
Director's details changed for Wim Julien Valere Vermeersch on 6 October 2016
05 Apr 2016
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016
...
... and 123 more events
29 Jul 1987
Full accounts made up to 30 June 1986
20 Feb 1987
Director resigned;new director appointed
26 Nov 1986
Return made up to 11/07/86; full list of members
07 Jul 1986
Full accounts made up to 30 June 1985
07 Aug 1975
Incorporation

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