HILSON FILTRATION PRODUCTS LTD
LANCASHIRE MODERN AIR SYSTEMS LIMITED MODERN AIR SYSTEMS (LEICESTER) LIMITED METALLING LIMITED

Hellopages » Greater Manchester » Tameside » OL6 7RE

Company number 06452821
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address PORTLAND STREET SOUTH, ASHTON-UNDER-LYNE, LANCASHIRE, ENGLAND, OL6 7RE
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Company name changed modern air systems LIMITED\certificate issued on 14/12/16 NM01 ‐ Change of name by resolution . The most likely internet sites of HILSON FILTRATION PRODUCTS LTD are www.hilsonfiltrationproducts.co.uk, and www.hilson-filtration-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and twelve months. Hilson Filtration Products Ltd is a Private Limited Company. The company registration number is 06452821. Hilson Filtration Products Ltd has been working since 13 December 2007. The present status of the company is Active. The registered address of Hilson Filtration Products Ltd is Portland Street South Ashton Under Lyne Lancashire England Ol6 7re. The company`s financial liabilities are £52.07k. It is £-177.9k against last year. And the total assets are £634.08k, which is £199.79k against last year. MISTRY, Sandra is a Secretary of the company. MISTRY, Vasant is a Director of the company. Secretary SCIVILLE, Claire Louise has been resigned. Secretary T W SECRETARIAL SERVICES LIMITED has been resigned. Director DALBY, Glenn Bryan has been resigned. Director SCIVILLE, Russell Dart has been resigned. Director WHEELER, Glyn John has been resigned. The company operates in "Manufacture of wire products, chain and springs".


hilson filtration products Key Finiance

LIABILITIES £52.07k
-78%
CASH n/a
TOTAL ASSETS £634.08k
+46%
All Financial Figures

Current Directors

Secretary
MISTRY, Sandra
Appointed Date: 03 November 2016
Director
MISTRY, Vasant
Appointed Date: 03 November 2016
69 years old

Resigned Directors

Secretary
SCIVILLE, Claire Louise
Resigned: 31 August 2010
Appointed Date: 13 December 2007
Secretary
T W SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 31 August 2010
Director
DALBY, Glenn Bryan
Resigned: 03 November 2016
Appointed Date: 13 December 2007
68 years old
Director
SCIVILLE, Russell Dart
Resigned: 20 October 2016
Appointed Date: 13 December 2007
70 years old
Director
WHEELER, Glyn John
Resigned: 03 November 2016
Appointed Date: 12 November 2010
68 years old

Persons With Significant Control

Mr Vasant Mistry
Notified on: 3 November 2016
69 years old
Nature of control: Has significant influence or control

HILSON FILTRATION PRODUCTS LTD Events

01 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
14 Dec 2016
Company name changed modern air systems LIMITED\certificate issued on 14/12/16
  • NM01 ‐ Change of name by resolution
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2016
Registration of charge 064528210001, created on 3 November 2016
...
... and 32 more events
23 Dec 2008
Return made up to 13/12/08; full list of members
27 Nov 2008
Director's change of particulars / glenn dalby / 24/11/2008
26 Aug 2008
Registered office changed on 26/08/2008 from 70 london road leicester LE2 0QD
28 Jan 2008
Company name changed metalling LIMITED\certificate issued on 28/01/08
13 Dec 2007
Incorporation

HILSON FILTRATION PRODUCTS LTD Charges

3 November 2016
Charge code 0645 2821 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge…
3 November 2016
Charge code 0645 2821 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
3 November 2016
Charge code 0645 2821 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Phoenix Parker Holdings Limited
Description: Contains fixed charge…

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