Company number 03914641
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Appointment of Christine Kerry Cook as a director on 20 February 2017; Termination of appointment of Darren James Muir as a director on 24 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of DONALDSON FILTRATION (GB) LIMITED are www.donaldsonfiltrationgb.co.uk, and www.donaldson-filtration-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Donaldson Filtration Gb Limited is a Private Limited Company.
The company registration number is 03914641. Donaldson Filtration Gb Limited has been working since 24 January 2000.
The present status of the company is Active. The registered address of Donaldson Filtration Gb 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. HABRAN, Pierre is a Director of the company. JOWETT, David Ian is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DORSEYLAW SECRETARIES LIMITED has been resigned. Director AMARASEKARA, Lalith Mohan has been resigned. Director ANDERSON, Miles Scott has been resigned. Director CHARLIER, Hugues has been resigned. Nominee Director DORSEYLAW DIRECTORS LIMITED has been resigned. Director DOTTERMANS, Joseph Antoine has been resigned. Director LINNELL, Norman has been resigned. Director MANN, Colin Frederick has been resigned. Director MUIR, Darren James has been resigned. Director TOUW, Geert Henk has been resigned. The company operates in "Manufacture of plastics and rubber machinery".
Current Directors
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 2008
Resigned Directors
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 27 April 2004
Secretary
DORSEYLAW SECRETARIES LIMITED
Resigned: 09 June 2004
Appointed Date: 24 January 2000
Director
CHARLIER, Hugues
Resigned: 19 May 2009
Appointed Date: 12 February 2009
62 years old
Nominee Director
DORSEYLAW DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 24 January 2000
26 years old
Director
LINNELL, Norman
Resigned: 02 March 2000
Appointed Date: 25 January 2000
66 years old
Director
TOUW, Geert Henk
Resigned: 05 April 2005
Appointed Date: 02 March 2000
79 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 FILTRATION (GB) LIMITED Events
07 Mar 2017
Appointment of Christine Kerry Cook as a director on 20 February 2017
07 Mar 2017
Termination of appointment of Darren James Muir as a director on 24 February 2017
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Feb 2017
Secretary's details changed for Rollits Company Secretaries Limited on 15 February 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 65 more events
01 Feb 2000
New director appointed
01 Feb 2000
Director resigned
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
24 Jan 2000
Incorporation