DONALDSON UK HOLDING LIMITED
HULL RIVERTROPIC LIMITED

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

Company number 04916153
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Tod Edward Carpenter as a director on 25 October 2016; Termination of appointment of Jay Lowell Ward as a director on 25 October 2016; Director's details changed for Wim Julien Valere Vermeersch on 6 October 2016. The most likely internet sites of DONALDSON UK HOLDING LIMITED are www.donaldsonukholding.co.uk, and www.donaldson-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Donaldson Uk Holding Limited is a Private Limited Company. The company registration number is 04916153. Donaldson Uk Holding Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Donaldson Uk Holding Limited is Citadel House 58 High Street Hull England Hu1 1qe. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. DE BONDT, Arthur Celestine is a Director of the company. JOWETT, David Ian is a Director of the company. OSLAND, Melissa Ann 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Tod Edward has been resigned. Director COOK, William Michael has been resigned. Director GIERTZ, James Robert has been resigned. Director MCMURRAY, Charles James has been resigned. Director PRIADKA, Nickolas has been resigned. Director SCHWAB, Lowell Franklin has been resigned. Director SHAW, James Francis has been resigned. Director TOUW, Geert Henk has been resigned. Director VERHAGE, Thomas Richard has been resigned. Director WARD, Jay Lowell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 2008
Director
DE BONDT, Arthur Celestine
Appointed Date: 28 May 2008
66 years old
Director
JOWETT, David Ian
Appointed Date: 16 October 2003
70 years old
Director
OSLAND, Melissa Ann
Appointed Date: 25 March 2014
48 years old
Director
ROBINSON, Scott James
Appointed Date: 12 January 2016
59 years old
Director
VERMEERSCH, Wim Julien Valere
Appointed Date: 12 September 2012
59 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 16 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 30 September 2003
Director
CARPENTER, Tod Edward
Resigned: 25 October 2016
Appointed Date: 28 May 2008
66 years old
Director
COOK, William Michael
Resigned: 29 May 2008
Appointed Date: 05 February 2004
72 years old
Director
GIERTZ, James Robert
Resigned: 16 September 2006
Appointed Date: 05 February 2004
68 years old
Director
MCMURRAY, Charles James
Resigned: 25 March 2014
Appointed Date: 28 May 2008
71 years old
Director
PRIADKA, Nickolas
Resigned: 05 August 2006
Appointed Date: 16 October 2003
79 years old
Director
SCHWAB, Lowell Franklin
Resigned: 11 October 2011
Appointed Date: 28 May 2008
77 years old
Director
SHAW, James Francis
Resigned: 12 January 2016
Appointed Date: 11 October 2011
57 years old
Director
TOUW, Geert Henk
Resigned: 05 April 2005
Appointed Date: 05 February 2004
79 years old
Director
VERHAGE, Thomas Richard
Resigned: 11 October 2011
Appointed Date: 28 May 2008
72 years old
Director
WARD, Jay Lowell
Resigned: 25 October 2016
Appointed Date: 28 May 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

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

DONALDSON UK HOLDING LIMITED Events

30 Nov 2016
Termination of appointment of Tod Edward Carpenter as a director on 25 October 2016
06 Nov 2016
Termination of appointment of Jay Lowell Ward as a director on 25 October 2016
27 Oct 2016
Director's details changed for Wim Julien Valere Vermeersch on 6 October 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Oct 2016
Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE
...
... and 78 more events
12 Nov 2003
Memorandum and Articles of Association
03 Nov 2003
Company name changed rivertropic LIMITED\certificate issued on 03/11/03
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
30 Sep 2003
Incorporation

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