RELLUMIT FILTRATION LIMITED
PRINCES RISBOROUGH AIRFOIL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9RW

Company number 02695719
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 10 BARN ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of RELLUMIT FILTRATION LIMITED are www.rellumitfiltration.co.uk, and www.rellumit-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Saunderton Rail Station is 4.3 miles; to Haddenham & Thame Parkway Rail Station is 4.4 miles; to Wendover Rail Station is 5.1 miles; to High Wycombe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rellumit Filtration Limited is a Private Limited Company. The company registration number is 02695719. Rellumit Filtration Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Rellumit Filtration Limited is 10 Barn Road Longwick Princes Risborough Buckinghamshire Hp27 9rw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £39.99k, which is £-5.93k against last year. TUVEY, Stephen is a Secretary of the company. TUVEY, Stephen is a Director of the company. Director KIRTON, Rodney Edward has been resigned. Director TUVEY, Louise Clare has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


rellumit filtration Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £39.99k
-13%
All Financial Figures

Current Directors

Secretary
TUVEY, Stephen
Director
TUVEY, Stephen

67 years old

Resigned Directors

Director
KIRTON, Rodney Edward
Resigned: 04 September 1998
83 years old
Director
TUVEY, Louise Clare
Resigned: 01 February 2009
Appointed Date: 04 September 1998
60 years old

Persons With Significant Control

Mr Stephen Tuvey
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

RELLUMIT FILTRATION LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 61 more events
29 Jun 1992
£ nc 100/12000 09/04/92
29 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1992
Registered office changed on 29/06/92 from: 110 whitchurch rd cardiff CF4 3LY
10 Mar 1992
Incorporation

RELLUMIT FILTRATION LIMITED Charges

7 July 2000
Mortgage debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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