ELITE FILTRATION SYSTEMS LTD
NEWPORT

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Company number 08113111
Status Liquidation
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address PURNELLS 5&6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46760 - Wholesale of other intermediate products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators statement of receipts and payments to 11 January 2017; Satisfaction of charge 081131110001 in full; Registered office address changed from Unit a St Davids House Feeder Row Cwmcarn Newport Gwent NP11 7ED to Purnells 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 5 February 2016. The most likely internet sites of ELITE FILTRATION SYSTEMS LTD are www.elitefiltrationsystems.co.uk, and www.elite-filtration-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Filtration Systems Ltd is a Private Limited Company. The company registration number is 08113111. Elite Filtration Systems Ltd has been working since 20 June 2012. The present status of the company is Liquidation. The registered address of Elite Filtration Systems Ltd is Purnells 5 6 Waterside Court Albany Street Newport South Wales Np20 5nt. . YELLEN, Anthony John is a Director of the company. Secretary HARWOOD, Andrew has been resigned. Director HARWOOD, Andrew has been resigned. Director MOORE, Colin Sidney has been resigned. Director MOREING, Stanley Ralph has been resigned. Director THOMAS, Gwyn Tudor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
YELLEN, Anthony John
Appointed Date: 20 June 2012
65 years old

Resigned Directors

Secretary
HARWOOD, Andrew
Resigned: 05 February 2015
Appointed Date: 06 December 2013
Director
HARWOOD, Andrew
Resigned: 05 February 2015
Appointed Date: 06 December 2013
60 years old
Director
MOORE, Colin Sidney
Resigned: 31 August 2015
Appointed Date: 05 February 2015
75 years old
Director
MOREING, Stanley Ralph
Resigned: 31 December 2013
Appointed Date: 20 June 2012
87 years old
Director
THOMAS, Gwyn Tudor
Resigned: 31 July 2014
Appointed Date: 08 April 2013
63 years old

ELITE FILTRATION SYSTEMS LTD Events

10 Feb 2017
Liquidators statement of receipts and payments to 11 January 2017
08 Nov 2016
Satisfaction of charge 081131110001 in full
05 Feb 2016
Registered office address changed from Unit a St Davids House Feeder Row Cwmcarn Newport Gwent NP11 7ED to Purnells 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 5 February 2016
19 Jan 2016
Statement of affairs with form 4.19
19 Jan 2016
Appointment of a voluntary liquidator
...
... and 20 more events
20 Sep 2013
Appointment of Mr Gwyn Tudor Thomas as a director
20 Sep 2013
Director's details changed for Anthony John Yellen on 20 September 2013
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Nov 2012
Registered office address changed from , 73 Newport Road, Cwmcarn, Crosskeys, Newport, Caerffili, NP11 7LZ, United Kingdom on 12 November 2012
20 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELITE FILTRATION SYSTEMS LTD Charges

29 June 2015
Charge code 0811 3111 0001
Delivered: 30 June 2015
Status: Satisfied on 8 November 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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