FILTERMIST INTERNATIONAL LIMITED
TELFORD FILTERMIST HOLDINGS LIMITED PINCO 898 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AL

Company number 03312267
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, SHROPSHIRE, TF3 3AL
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 208,250 . The most likely internet sites of FILTERMIST INTERNATIONAL LIMITED are www.filtermistinternational.co.uk, and www.filtermist-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Filtermist International Limited is a Private Limited Company. The company registration number is 03312267. Filtermist International Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Filtermist International Limited is Telford 54 Business Park Nedge Hill Telford Shropshire Tf3 3al. . BURENIUS, Klas Ola is a Director of the company. LANDH, Tony Micael is a Director of the company. STANSFIELD, James Richard is a Director of the company. Secretary GABRIEL, Marguerite Ann has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BLAKEMORE, Brian John has been resigned. Director GABRIEL, Marguerite Ann has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director STANSFIELD, Michael James has been resigned. Director TAFT, Randall John has been resigned. Director WOODWARD, Roger Ian has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
BURENIUS, Klas Ola
Appointed Date: 20 December 2012
67 years old
Director
LANDH, Tony Micael
Appointed Date: 20 December 2012
65 years old
Director
STANSFIELD, James Richard
Appointed Date: 01 July 2012
51 years old

Resigned Directors

Secretary
GABRIEL, Marguerite Ann
Resigned: 31 October 2010
Appointed Date: 10 March 1997
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 March 1997
Appointed Date: 04 February 1997
Director
BLAKEMORE, Brian John
Resigned: 27 February 2006
Appointed Date: 13 June 1997
73 years old
Director
GABRIEL, Marguerite Ann
Resigned: 31 October 2010
Appointed Date: 10 March 1997
76 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 March 1997
Appointed Date: 04 February 1997
Director
STANSFIELD, Michael James
Resigned: 30 June 2012
Appointed Date: 10 March 1997
79 years old
Director
TAFT, Randall John
Resigned: 31 December 2014
Appointed Date: 10 March 1997
66 years old
Director
WOODWARD, Roger Ian
Resigned: 08 January 2010
Appointed Date: 01 January 2000
72 years old

Persons With Significant Control

Absolent Group Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FILTERMIST INTERNATIONAL LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 208,250
04 Aug 2015
Registered office address changed from Faraday Drive Stourbridge Bridgnorth Shropshire WV15 5BA to Telford 54 Business Park Nedge Hill Telford Shropshire TF3 3AL on 4 August 2015
10 Mar 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
02 Apr 1997
New director appointed
02 Apr 1997
New secretary appointed;new director appointed
04 Feb 1997
Incorporation

FILTERMIST INTERNATIONAL LIMITED Charges

28 February 2006
Own account assignment of life policies
Delivered: 3 March 2006
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
28 February 2006
Own account assignment of life policy
Delivered: 3 March 2006
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
28 February 2006
Guarantee & debenture
Delivered: 3 March 2006
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of faraday drive bridgnorth…
13 June 1997
Debenture
Delivered: 18 November 2003
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property t/nos SL86767 aand SL80483…
13 June 1997
Debenture
Delivered: 19 June 1997
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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