CAMFIL LIMITED
LANCASHIRE

Hellopages » Lancashire » Rossendale » BB4 4EG
Company number 01404355
Status Active
Incorporation Date 8 December 1978
Company Type Private Limited Company
Address KNOWSLEY ROAD, HASLINGDEN, LANCASHIRE, BB4 4EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Alan O'connell as a director on 1 January 2017; Termination of appointment of Magnus Yngen as a director on 1 January 2017. The most likely internet sites of CAMFIL LIMITED are www.camfil.co.uk, and www.camfil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Camfil Limited is a Private Limited Company. The company registration number is 01404355. Camfil Limited has been working since 08 December 1978. The present status of the company is Active. The registered address of Camfil Limited is Knowsley Road Haslingden Lancashire Bb4 4eg. . MANSFIELD, Caroline is a Secretary of the company. ECOB, Christopher, Dr is a Director of the company. MANSFIELD, Caroline is a Director of the company. MOULTON, David is a Director of the company. O'CONNELL, Alan is a Director of the company. SIMMONS, Mark Ulrich is a Director of the company. WILKINSON, William Harry is a Director of the company. Secretary INGRAM, Simon Charles has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary WILKINSON, William Harry has been resigned. Director LARSSON, Jan Erik has been resigned. Director MARKMAN, Johan Frederick has been resigned. Director MOULTON, David James has been resigned. Director O'CONNELL, Alan has been resigned. Director RYRBERG, Johan has been resigned. Director TAYLOR, Brian has been resigned. Director TAYLOR, Brian has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Director YNGEN, Magnus has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MANSFIELD, Caroline
Appointed Date: 16 March 2004
Director
ECOB, Christopher, Dr
Appointed Date: 01 May 1997
67 years old
Director
MANSFIELD, Caroline
Appointed Date: 03 February 2005
59 years old
Director
MOULTON, David
Appointed Date: 03 February 2005
68 years old
Director
O'CONNELL, Alan
Appointed Date: 01 January 2017
68 years old
Director
SIMMONS, Mark Ulrich
Appointed Date: 28 May 2015
50 years old
Director
WILKINSON, William Harry
Appointed Date: 21 May 1999
68 years old

Resigned Directors

Secretary
INGRAM, Simon Charles
Resigned: 05 August 1992
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 05 August 1992
Secretary
WILKINSON, William Harry
Resigned: 16 March 2004
Appointed Date: 01 May 1997
Director
LARSSON, Jan Erik
Resigned: 25 September 2003
79 years old
Director
MARKMAN, Johan Frederick
Resigned: 25 September 2003
76 years old
Director
MOULTON, David James
Resigned: 24 March 1995
68 years old
Director
O'CONNELL, Alan
Resigned: 14 October 2013
Appointed Date: 01 May 1997
68 years old
Director
RYRBERG, Johan
Resigned: 05 May 2015
Appointed Date: 10 December 2003
66 years old
Director
TAYLOR, Brian
Resigned: 03 February 2005
Appointed Date: 29 October 1999
88 years old
Director
TAYLOR, Brian
Resigned: 21 May 1999
Appointed Date: 27 March 1995
88 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 30 September 2000
Appointed Date: 11 December 1998
79 years old
Director
YNGEN, Magnus
Resigned: 01 January 2017
Appointed Date: 14 October 2013
67 years old

Persons With Significant Control

Camfil Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMFIL LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
04 Jan 2017
Appointment of Mr Alan O'connell as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Magnus Yngen as a director on 1 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,404,995
...
... and 110 more events
04 May 1988
Return made up to 03/05/88; full list of members
04 May 1988
Return made up to 31/12/87; full list of members
30 Jul 1987
Accounts for a small company made up to 31 December 1986
03 Nov 1986
Accounts for a small company made up to 31 December 1985
17 Jul 1986
Return made up to 31/03/86; full list of members

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