MULTI-FILTER HOLDINGS LIMITED
WREXHAM MULTIPOWER FILTERS LTD

Hellopages » Wrexham » Wrexham » LL12 0PB

Company number 03803071
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address HAMILTON HOUSE, RACKERY LANE, LLAY, WREXHAM, CLWYD, LL12 0PB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 21 . The most likely internet sites of MULTI-FILTER HOLDINGS LIMITED are www.multifilterholdings.co.uk, and www.multi-filter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ruabon Rail Station is 8.1 miles; to Chester Rail Station is 8.3 miles; to Bache Rail Station is 8.7 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Filter Holdings Limited is a Private Limited Company. The company registration number is 03803071. Multi Filter Holdings Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Multi Filter Holdings Limited is Hamilton House Rackery Lane Llay Wrexham Clwyd Ll12 0pb. . EDWARDS, Sheila Constance is a Secretary of the company. AUSTIN, Neil Harrison is a Director of the company. Secretary AUSTIN, Jonathan Hamilton has been resigned. Secretary AUSTIN, Jonathan Hamilton has been resigned. Secretary HUNT, Russell James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AUSTIN, Jonathan Hamilton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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
Appointed Date: 26 January 2001
62 years old

Resigned Directors

Secretary
AUSTIN, Jonathan Hamilton
Resigned: 01 October 2005
Appointed Date: 26 January 2001
Secretary
AUSTIN, Jonathan Hamilton
Resigned: 21 July 2000
Appointed Date: 09 July 1999
Secretary
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 21 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 1999
Appointed Date: 08 July 1999
Director
AUSTIN, Jonathan Hamilton
Resigned: 01 October 2005
Appointed Date: 09 July 1999
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Neil Harrison Austin
Notified on: 12 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTI-FILTER HOLDINGS LIMITED Events

12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 21
10 Mar 2015
Accounts for a dormant company made up to 30 September 2014
15 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 21
...
... and 40 more events
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
Registered office changed on 20/07/99 from: hamilton house rackery lane, llay wrexham LL12 0PB
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
08 Jul 1999
Incorporation

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