Company information:
Ultrafilter Limited (No: 01141372)
Address: CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE, ENGLAND
Status: Active
Incorporated: 24-Oct-1973
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: CHRISTINE KERRY COOK ( DOB: Jul-1975 From: Feb-2022 )
Current Director: SARAJ LIESBETH MERTENS ( DOB: Dec-1974 From: Sep-2019 )
Current Director: BRADLEY JOHN POGALZ ( DOB: May-1975 From: Oct-2023 )
Current Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Nov-2008 )
Current Secretary: AA ROLLITS COMPANY SECRETARIES LIMITED ( From: Nov-2008 )
Resigned Director: LALITH MOHAN AMARASEKARA ( DOB: Aug-1955 From: Dec-2003 To: Jun-2015 )
Resigned Director: NOEL GEORGE EAST ( DOB: Dec-1927 From: Oct-1991 To: Apr-1994 )
Resigned Director: GRAEME FULLER ( DOB: Jul-1959 From: Jan-1996 To: Nov-2002 )
Resigned Director: DAVID IAN JOWETT ( DOB: Feb-1955 From: Nov-2002 To: Feb-2022 )
Resigned Director: DIRK GUSTAV KRONSBEIN ( DOB: Apr-1940 From: Oct-1991 To: Nov-2002 )
Resigned Director: SARAH LIESBETH MERTENS ( DOB: Dec-1974 From: Sep-2019 To: Oct-2023 )
Resigned Director: WERNER PETER SIRING ( DOB: Oct-1957 From: Jun-2015 To: Oct-2019 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2004 To: Nov-2008 )
Resigned Secretary: TINA LORRAINE DAVIES-LLEWELLYN ( DOB: Dec-1960 From: Apr-1994 To: Apr-2004 )
Resigned Secretary: NOEL GEORGE EAST ( DOB: Dec-1927 From: Oct-1991 To: Apr-1994 )
Persons of Significant Control:
Donaldson Uk Holding Limited, Citadel House 58 High Street, Hull, HU1 1QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)