MULTIFACTOR EUROPE LIMITED
LLAY WREXHAM MULTI-FILTER LIMITED


Company number 02053333
Status Active
Incorporation Date 8 September 1986
Company Type Private Limited Company
Address HAMILTON HOUSE, RACKERY LANE, LLAY WREXHAM, CLWYD LL12 OPB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 396,100 . The most likely internet sites of MULTIFACTOR EUROPE LIMITED are www.multifactoreurope.co.uk, and www.multifactor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Multifactor Europe Limited is a Private Limited Company. The company registration number is 02053333. Multifactor Europe Limited has been working since 08 September 1986. The present status of the company is Active. The registered address of Multifactor Europe Limited is Hamilton House Rackery Lane Llay Wrexham Clwyd Ll12 Opb. . EDWARDS, Sheila Constance is a Secretary of the company. AUSTIN, Neil Harrison is a Director of the company. AUSTIN, Nicola is a Director of the company. Secretary AUSTIN, Jonathan Hamilton has been resigned. Secretary AUSTIN, Violet Victoria Stella has been resigned. Secretary HUNT, Russell James has been resigned. Director AUSTIN, Jonathan Hamilton has been resigned. Director AUSTIN, William Barry has been resigned. Director BALL, Colin Philip has been resigned. Director DIMELOW, Glenn Christian has been resigned. Director HUNT, Russell James has been resigned. Director LEES, Christine Joyce has been resigned. Director LISSENBURG, Martin Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EDWARDS, Sheila Constance
Appointed Date: 01 October 2005
Director
AUSTIN, Neil Harrison

62 years old
Director
AUSTIN, Nicola
Appointed Date: 01 February 2013
62 years old

Resigned Directors

Secretary
AUSTIN, Jonathan Hamilton
Resigned: 01 October 2005
Appointed Date: 26 January 2001
Secretary
AUSTIN, Violet Victoria Stella
Resigned: 21 September 1998
Secretary
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 21 September 1998
Director
AUSTIN, Jonathan Hamilton
Resigned: 01 October 2005
61 years old
Director
AUSTIN, William Barry
Resigned: 31 March 1998
90 years old
Director
BALL, Colin Philip
Resigned: 18 June 1999
Appointed Date: 21 August 1998
59 years old
Director
DIMELOW, Glenn Christian
Resigned: 01 October 2005
Appointed Date: 31 January 2000
63 years old
Director
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 21 September 1998
58 years old
Director
LEES, Christine Joyce
Resigned: 11 May 2001
Appointed Date: 31 January 2000
69 years old
Director
LISSENBURG, Martin Leslie
Resigned: 12 October 1998
Appointed Date: 21 August 1998
72 years old

Persons With Significant Control

Mr Neil Harrison Austin
Notified on: 3 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MULTIFACTOR EUROPE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 396,100
25 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 396,100
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 89 more events
11 Feb 1987
Particulars of mortgage/charge
11 Nov 1986
Accounting reference date notified as 30/09
09 Sep 1986
Secretary resigned
08 Sep 1986
Certificate of Incorporation
08 Sep 1986
Incorporation

MULTIFACTOR EUROPE LIMITED Charges

3 May 1991
Debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1990
Guarantee debenture
Delivered: 14 September 1990
Status: Satisfied on 21 August 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1988
Guarantee debenture
Delivered: 7 July 1988
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1987
Debenture
Delivered: 11 February 1987
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the present and future…

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