FILTER SERVICES (UK) LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2GP

Company number 06222129
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address CAIRNS ACCOUNTANTS (ABACUS 369 LTD), 102 SNAPE HILL LANE, DRONFIELD, DERBYSHIRE, S18 2GP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 150 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FILTER SERVICES (UK) LIMITED are www.filterservicesuk.co.uk, and www.filter-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Filter Services Uk Limited is a Private Limited Company. The company registration number is 06222129. Filter Services Uk Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Filter Services Uk Limited is Cairns Accountants Abacus 369 Ltd 102 Snape Hill Lane Dronfield Derbyshire S18 2gp. . BULLEMENT, Carl is a Secretary of the company. COOKE, Matthew David is a Director of the company. TILLY, Robert Nicholas is a Director of the company. Secretary TILLY, Robert Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOKE, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BULLEMENT, Carl
Appointed Date: 11 September 2008
Director
COOKE, Matthew David
Appointed Date: 23 April 2007
45 years old
Director
TILLY, Robert Nicholas
Appointed Date: 23 April 2007
57 years old

Resigned Directors

Secretary
TILLY, Robert Nicholas
Resigned: 11 September 2008
Appointed Date: 23 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Director
COOKE, David
Resigned: 31 December 2012
Appointed Date: 23 April 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

FILTER SERVICES (UK) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 150
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 150
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
22 Jun 2007
New director appointed
22 Jun 2007
Accounting reference date extended from 30/04/08 to 31/05/08
02 May 2007
Secretary resigned
02 May 2007
Director resigned
23 Apr 2007
Incorporation

FILTER SERVICES (UK) LIMITED Charges

22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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