MULTIFACTOR EUROPE LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
MULTIFACTOR EUROPE LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
MULTIFACTOR EUROPE LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MULTIFACTOR EUROPE LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MULTIFACTOR EUROPE LIMITED - WREXHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
MULTI FACTOR EUROPE LTD LLAY INDUSTRIAL ESTATE
WREXHAM
LL12 0TU
WALES
This Company Originates in : United Kingdom
Previous trading names include:
MULTI-FILTER LIMITED (until 14/07/2006)
MULTI-FILTER LIMITED (until 14/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA AUSTIN | Jan 1964 | British | Director | 2013-02-01 | CURRENT |
MR NEIL HARRISON AUSTIN | Aug 1963 | British | Director | CURRENT | |
MARTIN LESLIE LISSENBURG | Apr 1953 | British | Director | 1998-08-21 UNTIL 1998-10-12 | RESIGNED |
CHRISTINE JOYCE LEES | Aug 1956 | British | Director | 2000-01-31 UNTIL 2001-05-11 | RESIGNED |
RUSSELL JAMES HUNT | Jul 1967 | British | Director | 1998-09-21 UNTIL 2001-01-26 | RESIGNED |
GLENN CHRISTIAN DIMELOW | Jul 1962 | British | Director | 2000-01-31 UNTIL 2005-10-01 | RESIGNED |
COLIN PHILIP BALL | Dec 1966 | British | Director | 1998-08-21 UNTIL 1999-06-18 | RESIGNED |
MR WILLIAM BARRY AUSTIN | May 1935 | British | Director | RESIGNED | |
MR JONATHAN HAMILTON AUSTIN | Jul 1964 | Director | RESIGNED | ||
RUSSELL JAMES HUNT | Jul 1967 | British | Secretary | 1998-09-21 UNTIL 2001-01-26 | RESIGNED |
SHEILA CONSTANCE EDWARDS | Aug 1954 | British | Secretary | 2005-10-01 UNTIL 2019-12-02 | RESIGNED |
MRS VIOLET VICTORIA STELLA AUSTIN | Secretary | RESIGNED | |||
MR JONATHAN HAMILTON AUSTIN | Jul 1964 | Secretary | 2001-01-26 UNTIL 2005-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Harrison Austin | 2023-03-15 | 8/1963 | Wrexham | Ownership of shares 75 to 100 percent |
Multi-Filter Holdings Limited | 2021-07-14 - 2023-03-15 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Multi-Filter Group Limited | 2019-03-08 - 2021-07-14 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Neil Harrison Austin | 2017-03-03 - 2019-03-08 | 8/1963 | Wrexham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-23 | 30-09-2023 | 286,745 Cash 2,248,948 equity |
ACCOUNTS - Final Accounts | 2023-05-31 | 30-09-2022 | 282,524 Cash 1,992,053 equity |
ACCOUNTS - Final Accounts | 2022-04-07 | 30-09-2021 | 257,015 Cash 1,742,728 equity |
ACCOUNTS - Final Accounts | 2021-06-15 | 30-09-2020 | 311,010 Cash 1,452,354 equity |
ACCOUNTS - Final Accounts | 2020-06-06 | 30-09-2019 | 188,199 Cash 1,210,747 equity |
ACCOUNTS - Final Accounts | 2019-05-22 | 30-09-2018 | 201,475 Cash 1,058,464 equity |