BOLLFILTER U.K. LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8TY

Company number 03880763
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address UNIT 9 STATION ROAD INDUSTRIAL ESTATE, TOLLESHUNT D'ARCY, MALDON, ESSEX, CM9 8TY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOLLFILTER U.K. LIMITED are www.bollfilteruk.co.uk, and www.bollfilter-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Bollfilter U K Limited is a Private Limited Company. The company registration number is 03880763. Bollfilter U K Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Bollfilter U K Limited is Unit 9 Station Road Industrial Estate Tolleshunt D Arcy Maldon Essex Cm9 8ty. . BROWN, Veronica Virginia Leonarda is a Secretary of the company. BROWN, Veronica Virginia Leonarda is a Director of the company. DOW, Joe Christopher is a Director of the company. DOW, John Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BROWN, Veronica Virginia Leonarda
Appointed Date: 22 November 1999

Director
BROWN, Veronica Virginia Leonarda
Appointed Date: 22 November 1999
65 years old

Director
DOW, Joe Christopher
Appointed Date: 24 August 2015
40 years old

Director
DOW, John Christopher
Appointed Date: 22 November 1999
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr John Christopher Dow
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

Mrs Veronica Virginia Leonarda Brown
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

BOLLFILTER U.K. LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000

04 Dec 2015
Director's details changed for Mr John Christopher Dow on 22 August 2014
...
... and 43 more events
05 Jan 2000
New director appointed
05 Jan 2000
Ad 22/11/99--------- £ si 748@1=748 £ ic 252/1000
05 Jan 2000
Ad 22/11/99--------- £ si 250@1=250 £ ic 2/252
05 Jan 2000
Accounting reference date extended from 30/11/00 to 31/12/00
22 Nov 1999
Incorporation

BOLLFILTER U.K. LIMITED Charges

1 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 station way industrial estate, tolleshunt, darcy…