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ULTRAFILTER LIMITED

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

This company is commonly known as Ultrafilter Limited. The company was founded 50 years ago and was given the registration number 01141372. The firm's registered office is in HULL. You can find them at Citadel House, 58 High Street, Hull, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ULTRAFILTER LIMITED
Company Number:01141372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1973
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Citadel House, 58 High Street, Hull, England, HU1 1QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citadel House, 58 High Street, Hull, England, HU1 1QE

Corporate Secretary18 November 2008Active
C/O Donaldson Filter Components Limited, Oslo Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YN

Director08 February 2022Active
Research Park Building 1301, Interleuven Laan 1, Leuven 3001, Belgium,

Director09 October 2023Active
12 Washbrook Lane, Norton Canes, Cannock, WS11 3PE

Secretary01 April 1994Active
40 Skinners Lane, Waltham, Grimsby, DN37 0EU

Secretary-Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary27 April 2004Active
35 Cricket Lane, Loughborough, LE11 3PD

Director16 December 2003Active
40 Skinners Lane, Waltham, Grimsby, DN37 0EU

Director-Active
22 Cleveland, Tunbridge Wells, TN2 3NF

Director12 January 1996Active
Manor Farm House, Aike, Driffield, YO25 9BG

Director18 November 2002Active
Briedenhofer Str 45, 5657 Haan, Germany,

Director-Active
Research Park Building 1303, Interleuvenlaan 1, Haasrode, Belgium, 3001

Director12 September 2019Active
7, Weitenkamp, Duelmen, Germany, 48249

Director30 June 2015Active

People with Significant Control

Donaldson Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citadel House, 58 High Street, Hull, England, HU1 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Officers

Termination director company with name termination date.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type dormant.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Accounts

Accounts with accounts type dormant.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change corporate secretary company with change date.

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2016-04-05Address

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

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2016-02-17Accounts

Accounts with accounts type dormant.

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