INTENSIV FILTER HIMENVIRO (UK) LTD.
WALSALL INTENSIV FILTER (UK) LTD.

Hellopages » West Midlands » Walsall » WS1 3BZ

Company number 03699110
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address THE OLD FOUNDRY, BATH STREET, WALSALL, WEST MIDLANDS, WS1 3BZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3,000 . The most likely internet sites of INTENSIV FILTER HIMENVIRO (UK) LTD. are www.intensivfilterhimenvirouk.co.uk, and www.intensiv-filter-himenviro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Intensiv Filter Himenviro Uk Ltd is a Private Limited Company. The company registration number is 03699110. Intensiv Filter Himenviro Uk Ltd has been working since 21 January 1999. The present status of the company is Active. The registered address of Intensiv Filter Himenviro Uk Ltd is The Old Foundry Bath Street Walsall West Midlands Ws1 3bz. . GARG, Manoj is a Director of the company. Secretary ELLIS, Ralph Charles has been resigned. Secretary MACMILLAN, James Webster has been resigned. Secretary MAIL, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUGGEL, Hans Carsten (Theodor) has been resigned. Director ELLIS, Ralph Charles has been resigned. Director JONES, Malcolm Edward has been resigned. Director MACMILLAN, James Webster has been resigned. Director POHL, Juergen Wilhelm has been resigned. Director RIEPE, Thomas Wilfried, Dr has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
GARG, Manoj
Appointed Date: 20 May 2013
62 years old

Resigned Directors

Secretary
ELLIS, Ralph Charles
Resigned: 24 April 2001
Appointed Date: 19 July 1999
Secretary
MACMILLAN, James Webster
Resigned: 31 March 2015
Appointed Date: 20 April 2001
Secretary
MAIL, Susan
Resigned: 19 July 1999
Appointed Date: 21 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
BLUGGEL, Hans Carsten (Theodor)
Resigned: 20 July 2001
Appointed Date: 08 July 1999
66 years old
Director
ELLIS, Ralph Charles
Resigned: 24 April 2001
Appointed Date: 21 January 1999
87 years old
Director
JONES, Malcolm Edward
Resigned: 31 May 2010
Appointed Date: 11 July 2005
82 years old
Director
MACMILLAN, James Webster
Resigned: 31 March 2015
Appointed Date: 01 February 2001
76 years old
Director
POHL, Juergen Wilhelm
Resigned: 20 December 2001
Appointed Date: 20 July 2001
84 years old
Director
RIEPE, Thomas Wilfried, Dr
Resigned: 27 May 2005
Appointed Date: 20 February 2002
70 years old

Persons With Significant Control

Mrs Lalita Garg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manoj Garg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTENSIV FILTER HIMENVIRO (UK) LTD. Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Termination of appointment of James Webster Macmillan as a director on 31 March 2015
...
... and 53 more events
22 Jul 1999
Ad 08/07/99--------- £ si 1000@1=1000 £ ic 2000/3000
14 Jul 1999
Accounting reference date extended from 31/01/00 to 31/03/00
14 Jul 1999
Ad 21/01/99--------- £ si 1998@1=1998 £ ic 2/2000
22 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation

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