DEFENDER FILTERS (UK) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BL
Company number SC377663
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address EURO HOUSE 423 HILLINGTON ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017; Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 6PT to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017; Appointment of Mrs Alison Martin as a secretary on 20 June 2016. The most likely internet sites of DEFENDER FILTERS (UK) LIMITED are www.defenderfiltersuk.co.uk, and www.defender-filters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Defender Filters Uk Limited is a Private Limited Company. The company registration number is SC377663. Defender Filters Uk Limited has been working since 28 April 2010. The present status of the company is Active. The registered address of Defender Filters Uk Limited is Euro House 423 Hillington Road Hillington Park Glasgow Scotland G52 4bl. . MARTIN, Alison is a Secretary of the company. GARDINER, Steve is a Director of the company. SMYTHE, Rob is a Director of the company. Director GERTZ, Barry has been resigned. Director NEWTON, Mike has been resigned. Director WYLLIE, David Buchanan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARTIN, Alison
Appointed Date: 20 June 2016
Director
GARDINER, Steve
Appointed Date: 20 June 2016
50 years old
Director
SMYTHE, Rob
Appointed Date: 20 June 2016
52 years old

Resigned Directors

Director
GERTZ, Barry
Resigned: 01 September 2011
Appointed Date: 28 April 2010
71 years old
Director
NEWTON, Mike
Resigned: 20 June 2016
Appointed Date: 01 October 2014
63 years old
Director
WYLLIE, David Buchanan
Resigned: 01 April 2016
Appointed Date: 28 April 2010
73 years old

DEFENDER FILTERS (UK) LIMITED Events

20 Mar 2017
Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017
20 Mar 2017
Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 6PT to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017
20 Jun 2016
Appointment of Mrs Alison Martin as a secretary on 20 June 2016
20 Jun 2016
Termination of appointment of Mike Newton as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Steve Gardiner as a director on 20 June 2016
...
... and 16 more events
07 Sep 2011
Total exemption full accounts made up to 31 March 2011
09 May 2011
Annual return made up to 28 April 2011 with full list of shareholders
18 May 2010
Appointment of Mr Barry Gertz as a director
17 May 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEFENDER FILTERS (UK) LIMITED Charges

24 February 2014
Charge code SC37 7663 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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