OBERLIN FILTER LIMITED - NEWTON AYCLIFFE
| Company Profile | Company Filings |
Overview
OBERLIN FILTER LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
OBERLIN FILTER LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691349. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2025.
OBERLIN FILTER LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691349. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2025.
OBERLIN FILTER LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
2 HURWORTH ROAD
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW THOMAS OBERLIN | Apr 1977 | American | Director | 2016-01-01 | CURRENT |
| MR MICHAEL WILLIAM JOHNSON | Aug 1974 | British | Director | 2021-11-09 | CURRENT |
| MR JON IGNATOWSKI | Dec 1985 | American | Director | 2021-11-09 | CURRENT |
| MRS GILLIAN SHEVELS | Secretary | 2016-01-01 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-01-04 UNTIL 1999-01-04 | RESIGNED | ||
| RICHARD PFAU | May 1951 | American | Director | 1999-04-01 UNTIL 2015-12-31 | RESIGNED |
| THOMAS OBERLIN | Aug 1943 | American | Director | 1999-04-01 UNTIL 2021-11-09 | RESIGNED |
| ALISTAIR GORDON JAMESON | Apr 1948 | British | Director | 1999-01-05 UNTIL 2015-12-31 | RESIGNED |
| MICHEAL IGNATOWSKI | Apr 1954 | American | Director | 1999-04-01 UNTIL 2021-11-09 | RESIGNED |
| HERMIONE JAMESON | British | Secretary | 1999-01-05 UNTIL 2015-12-31 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-01-04 UNTIL 1999-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Production Services Company Inc. | 2016-04-06 | Pewaukee Wisconsin | Ownership of shares 75 to 100 percent | |
| Mr Thomas Lee Oberlin | 2016-04-06 | 8/1943 | Newton Aycliffe County Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oberlin Filter Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-08-2023 | £322,368 Cash £1,384,187 equity |
| Oberlin Filter Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-02 | 31-08-2022 | £208,175 Cash £1,224,887 equity |
| Oberlin Filter Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-08-2021 | £411,222 Cash £1,159,703 equity |
| Oberlin Filter Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 31-08-2020 | £342,174 Cash £1,012,953 equity |
| Oberlin Filter Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-08-2019 | £537,266 Cash £707,784 equity |
| Oberlin Filter Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-08-2018 | £154,174 Cash £576,721 equity |
| Oberlin Filter Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 31-08-2017 | £95,833 Cash £565,068 equity |