C.A.S. FILTRATION LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North Lincolnshire » DN40 3NF

Company number 03673132
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address EASTFIELD ROAD, SOUTH KILLINGHOLME, IMMINGHAM, SOUTH HUMBERSIDE, DN40 3NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are All of the property or undertaking has been released from charge 036731320001; Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of C.A.S. FILTRATION LIMITED are www.casfiltration.co.uk, and www.c-a-s-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Healing Rail Station is 5.7 miles; to Barrow Haven Rail Station is 6.8 miles; to Great Coates Rail Station is 6.9 miles; to Hull Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A S Filtration Limited is a Private Limited Company. The company registration number is 03673132. C A S Filtration Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of C A S Filtration Limited is Eastfield Road South Killingholme Immingham South Humberside Dn40 3nf. . RHOADES, Louise Alice Elizabeth is a Secretary of the company. BOURKE, Gerard Christopher Martin, Dr is a Director of the company. GRAVES, Mark Simon is a Director of the company. Secretary KEMSHALL, Graeme has been resigned. Secretary SERGEANT, William Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RHOADES, Louise Alice Elizabeth
Appointed Date: 01 December 2013
Director
BOURKE, Gerard Christopher Martin, Dr
Appointed Date: 24 November 1998
66 years old
Director
GRAVES, Mark Simon
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Secretary
KEMSHALL, Graeme
Resigned: 24 November 2008
Appointed Date: 24 November 1998
Secretary
SERGEANT, William Ross
Resigned: 30 November 2013
Appointed Date: 24 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
BRIGGS, Michael
Resigned: 30 September 2010
Appointed Date: 24 November 1998
81 years old

Persons With Significant Control

Bgk Holdings Ltd
Notified on: 27 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jack Tighe Holdings Ltd
Notified on: 27 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.A.S. FILTRATION LIMITED Events

21 Apr 2017
All of the property or undertaking has been released from charge 036731320001
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Director's details changed for Doctor Gerard Christopher Martin Bourke on 25 April 2016
25 Apr 2016
Appointment of Mr Mark Simon Graves as a director on 1 April 2016
...
... and 44 more events
07 Aug 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999
Accounting reference date extended from 30/11/99 to 31/03/00
16 Dec 1999
Return made up to 24/11/99; full list of members
24 Nov 1998
Secretary resigned
24 Nov 1998
Incorporation

C.A.S. FILTRATION LIMITED Charges

9 March 2016
Charge code 0367 3132 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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