UKBizDB.co.uk

CAMFIL APC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camfil Apc Ltd. The company was founded 52 years ago and was given the registration number 01017891. The firm's registered office is in ROSSENDALE. You can find them at Units 3-5 Knowsley Road, Haslingden, Rossendale, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CAMFIL APC LTD
Company Number:01017891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 1971
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Units 3-5 Knowsley Road, Haslingden, Rossendale, England, BB4 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3-5, Knowsley Road, Haslingden, Rossendale, England, BB4 4EG

Director16 June 2017Active
Units 3-5, Knowsley Road, Haslingden, Rossendale, England, BB4 4EG

Director01 January 2017Active
Units 3-5, Knowsley Road, Haslingden, Rossendale, England, BB4 4EG

Director20 August 2018Active
Knowsley Road, Haslingden, Lancashire, BB4 4EG

Secretary-Active
20 Meadow Park, Ramsbottom, Bury, BL0 0QB

Director-Active
Unit C, Birch Business Park, Whittle Lane, Heywood, OL10 2SX

Director31 December 2014Active
Unit C, Birch Business Park, Whittle Lane, Heywood, OL10 2SX

Director01 September 2015Active
Knowsley Road, Haslingden, Lancashire, BB4 4EG

Director24 March 1997Active
29 Carr Lane, Waterfoot, Rossendales,

Director-Active
109 Farren Road, Wyken, Coventry, CV2 5EH

Director-Active
Unit C, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX

Director10 July 2012Active
Unit C, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX

Director10 July 2012Active
Units 3-5, Knowsley Road, Haslingden, Rossendale, England, BB4 4EG

Director01 January 2017Active
Danesford, The Bailey, Howth, Ireland, IRISH

Director30 April 1997Active
The Old Railway Station, Redrock Haigh, Wigan, WN2 2UB

Director-Active
Unit C, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX

Director15 October 2013Active
32 Lever House Lane, Leyland, Preston, PR5 2XL

Director24 March 1997Active
Units 3-5, Knowsley Road, Haslingden, Rossendale, England, BB4 4EG

Director20 August 2018Active
Knowsley Road, Haslingden, Lancashire, BB4 4EG

Director24 March 1997Active
Woodhill House, Shuttleworth, Bury, BL0 0DU

Director-Active
Unit C, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX

Director15 October 2013Active

People with Significant Control

Camfil Ltd
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:Units 3-5, Knowsley Road, Rossendale, England, BB4 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Patrick O'Connell
Notified on:01 January 2017
Status:Active
Date of birth:December 1957
Nationality:Irish
Country of residence:England
Address:Units 3-5, Knowsley Road, Rossendale, England, BB4 4EG
Nature of control:
  • Significant influence or control
Mr Lars Magnus Yngen
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Swedish
Address:Unit C, Birch Business Park, Heywood, OL10 2SX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-11-01Accounts

Accounts with accounts type small.

Download
2021-03-31Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-11-03Gazette

Gazette notice voluntary.

Download
2020-10-23Dissolution

Dissolution application strike off company.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Persons with significant control

Notification of a person with significant control.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2019-01-17Persons with significant control

Cessation of a person with significant control.

Download
2018-12-13Accounts

Accounts with accounts type full.

Download
2018-12-04Address

Change registered office address company with date old address new address.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-08-21Address

Change registered office address company with date old address new address.

Download
2017-06-27Officers

Appoint person director company with name date.

Download
2017-06-27Officers

Termination director company with name termination date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.