INDUSTRIAL FILTERS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INDUSTRIAL FILTERS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INDUSTRIAL FILTERS LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170063. The accounts status is DORMANT.

INDUSTRIAL FILTERS LIMITED - BIRMINGHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

NO 1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2020 14/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL SOINE Mar 1971 Irish Director 2020-05-29 CURRENT
MR HARALD SPAETH Jul 1967 German Director 2013-07-01 UNTIL 2016-12-31 RESIGNED
JACQUES NICOLE GERARD VAN RIJCKEVORSEL May 1950 Belgian Director 2000-01-01 UNTIL 2002-01-31 RESIGNED
ERIK JOHN JOSINE REGA Jun 1973 Belgian Director 2017-05-31 UNTIL 2017-09-20 RESIGNED
MR CHRISTOPHER JOHN PICKLES Nov 1946 British Director 1994-01-01 UNTIL 1998-01-29 RESIGNED
MR MARTIN WALTER Apr 1982 German Director 2014-09-01 UNTIL 2017-05-31 RESIGNED
DR ALEXANDER KAI WILHELM NASER Aug 1970 German Director 2012-09-15 UNTIL 2014-07-31 RESIGNED
CLAUDE JACQUES MICHEL MATHIEU Jun 1953 French Director 2000-08-30 UNTIL 2002-01-31 RESIGNED
KAI KNICKMANN Jan 1964 German Director 2007-06-01 UNTIL 2010-06-30 RESIGNED
MR IVOR ANTON NG Jan 1970 German Director 2010-07-01 UNTIL 2013-06-30 RESIGNED
MR MICHAEL GEORGE ERNEST BOOTE English Secretary RESIGNED
JUDITH PATRICIA WATKISS Secretary 2002-01-31 UNTIL 2004-11-30 RESIGNED
MR MARTIN WALTER Secretary 2014-08-01 UNTIL 2017-05-31 RESIGNED
DR ALEXANDER KAI WILHELM NASER Secretary 2012-09-15 UNTIL 2014-07-31 RESIGNED
SANDRA FERNANDES DE CAMPOS Nov 1973 Secretary 2006-04-01 UNTIL 2007-04-30 RESIGNED
MICHAEL DISTL Oct 1965 Secretary 2004-12-01 UNTIL 2006-03-31 RESIGNED
MELVIN JOHN DAWES Apr 1967 English Secretary 1999-01-01 UNTIL 2002-01-31 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Secretary 1996-10-01 UNTIL 1998-12-31 RESIGNED
MICHAEL DISTL Oct 1965 Director 2004-07-01 UNTIL 2006-03-31 RESIGNED
MANFRED WOLF Mar 1952 German Director 2002-01-31 UNTIL 2002-04-30 RESIGNED
MR MICHAEL GEORGE ERNEST BOOTE English Director 1993-01-01 UNTIL 1996-09-30 RESIGNED
MR MICHEL MARIUS FERDINAND CATALON Jun 1939 British Director 1993-01-01 UNTIL 1994-11-30 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 1996-10-01 UNTIL 1998-12-31 RESIGNED
MR DAVID ANTHONY CONNOLLY Apr 1976 British Director 2020-04-23 UNTIL 2020-05-29 RESIGNED
MR PATRICK JOHN REX CUDMORE Sep 1951 British Director 2002-01-31 UNTIL 2007-05-31 RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2007-05-01 UNTIL 2012-09-14 RESIGNED
MR VICTOR WILLIAM DIERINCKX Aug 1932 Belgian Director RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Secretary 2007-05-01 UNTIL 2012-09-14 RESIGNED
MR PIERRE RENE RAPHAEL FRANCOIS GRANGE Dec 1943 French Director RESIGNED
MR JEAN BAPTISTE JOSEPH MARIE HEAUME Oct 1929 French Director RESIGNED
JEAN-PIERRE HERMANS Feb 1939 Belgian Director 1998-10-28 UNTIL 2000-08-30 RESIGNED
MANIMILIAN HOTTER Apr 1947 Austrian Director 1994-12-01 UNTIL 1998-10-28 RESIGNED
SANDRA FERNANDES DE CAMPOS Nov 1973 Director 2006-04-01 UNTIL 2007-04-30 RESIGNED
CHRISTIAN FERNAND JOURQUIN Jun 1948 Belgian Director 1997-07-01 UNTIL 2000-03-01 RESIGNED
MRS EMESE WEISSENBACHER Dec 1964 German Director 2017-09-20 UNTIL 2020-04-23 RESIGNED
GUY LEON MARCEL JOSEPH HUBERT May 1943 Belgian Director 1998-01-28 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mann + Hummel (Uk) Limited 2016-04-06 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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