ALLIED FILTER SYSTEMS LIMITED
MANCHESTER MICROFINE FILTERS LIMITED

Hellopages » Greater Manchester » Salford » M44 5EG
Company number 03043174
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address HUNTSMAN DRIVE NORTHBANK, INDUSTRIAL PARK IRLAM, MANCHESTER, LANCASHIRE, M44 5EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLIED FILTER SYSTEMS LIMITED are www.alliedfiltersystems.co.uk, and www.allied-filter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Allied Filter Systems Limited is a Private Limited Company. The company registration number is 03043174. Allied Filter Systems Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Allied Filter Systems Limited is Huntsman Drive Northbank Industrial Park Irlam Manchester Lancashire M44 5eg. . THOMPSON, Natacha Jayne is a Secretary of the company. THOMPSON, Christopher Howard Brian is a Director of the company. THOMPSON, Daniel James is a Director of the company. YATES, Peter Geoffrey is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THOMPSON, Daniel James has been resigned. Secretary THOMPSON, Joan Clare has been resigned. Director THOMPSON, Brian John has been resigned. Director THOMPSON, Christopher Howard Brian has been resigned. Director THOMPSON, Daniel James has been resigned. Director THOMPSON, Joan Clare has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMPSON, Natacha Jayne
Appointed Date: 21 May 2010
Director
THOMPSON, Christopher Howard Brian
Appointed Date: 24 April 2003
48 years old
Director
THOMPSON, Daniel James
Appointed Date: 24 April 2003
51 years old
Director
YATES, Peter Geoffrey
Appointed Date: 24 April 2003
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 April 1995
Appointed Date: 07 April 1995
Secretary
THOMPSON, Daniel James
Resigned: 21 May 2010
Appointed Date: 10 December 2007
Secretary
THOMPSON, Joan Clare
Resigned: 10 December 2007
Appointed Date: 10 April 1995
Director
THOMPSON, Brian John
Resigned: 07 June 2010
Appointed Date: 10 April 1995
88 years old
Director
THOMPSON, Christopher Howard Brian
Resigned: 01 September 1997
Appointed Date: 10 April 1995
48 years old
Director
THOMPSON, Daniel James
Resigned: 01 April 1997
Appointed Date: 10 April 1995
51 years old
Director
THOMPSON, Joan Clare
Resigned: 07 June 2010
Appointed Date: 10 April 1995
84 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 April 1995
Appointed Date: 07 April 1995

Persons With Significant Control

Allied Filter Systems Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED FILTER SYSTEMS LIMITED Events

10 Apr 2017
Unaudited abridged accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 350,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
13 Apr 1995
New secretary appointed;new director appointed
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Secretary resigned;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
07 Apr 1995
Incorporation

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