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Industrial Filters Limited (No: 02170063)

Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ

Status: Liquidation

Incorporated: 29-Sep-1987

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 14-May-2021

Industry Class: 22290 - Manufacture of other plastic products

Current Director: ROBERT PAUL SOINE ( DOB: Mar-1971   From: May-2020  )

Resigned Director: MICHAEL GEORGE ERNEST BOOTE ( DOB: Oct-1941   From: Jan-1993   To: Sep-1996  )

Resigned Director: MICHEL MARIUS FERDINAND CATALON (   From: Jan-1993   To: Nov-1994  )

Resigned Director: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961   From: Oct-1996   To: Dec-1998  )

Resigned Director: DAVID ANTHONY CONNOLLY ( DOB: Apr-1976   From: Apr-2020   To: May-2020  )

Resigned Director: PATRICK JOHN REX CUDMORE ( DOB: Sep-1951   From: Jan-2002   To: May-2007  )

Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968   From: May-2007   To: Sep-2012  )

Resigned Director: VICTOR WILLIAM DIERINCKX ( DOB: Aug-1932   From: May-1991   To: Jul-1997  )

Resigned Director: MICHAEL DISTL (   From: Jul-2004   To: Mar-2006  )

Resigned Director: SANDRA FERNANDES DE CAMPOS (   From: Apr-2006   To: Apr-2007  )

Resigned Director: PIERRE RENE RAPHAEL FRANCOIS GRANGE (   From: May-1991   To: Jan-1994  )

Resigned Director: JEAN BAPTISTE JOSEPH MARIE HEAUME (   From: May-1991   To: Dec-1992  )

Resigned Director: JEAN-PIERRE HERMANS (   From: Oct-1998   To: Aug-2000  )

Resigned Director: MANIMILIAN HOTTER (   From: Dec-1994   To: Oct-1998  )

Resigned Director: GUY LEON MARCEL JOSEPH HUBERT (   From: Jan-1998   To: Jul-2004  )

Resigned Director: CHRISTIAN FERNAND JOURQUIN ( DOB: Jun-1948   From: Jul-1997   To: Mar-2000  )

Resigned Director: KAI KNICKMANN (   From: Jun-2007   To: Jun-2010  )

Resigned Director: CLAUDE JACQUES MICHEL MATHIEU (   From: Aug-2000   To: Jan-2002  )

Resigned Director: ALEXANDER KAI WILHELM NASER (   From: Sep-2012   To: Jul-2014  )

Resigned Director: IVOR ANTON NG (   From: Jul-2010   To: Jun-2013  )

Resigned Director: CHRISTOPHER JOHN PICKLES (   From: Jan-1994   To: Jan-1998  )

Resigned Director: ERIK JOHN JOSINE REGA (   From: May-2017   To: Sep-2017  )

Resigned Director: HARALD SPAETH (   From: Jul-2013   To: Dec-2016  )

Resigned Director: JACQUES NICOLE GERARD VAN RIJCKEVORSEL ( DOB: May-1950   From: Jan-2000   To: Jan-2002  )

Resigned Director: MARTIN WALTER (   From: Sep-2014   To: May-2017  )

Resigned Director: EMESE WEISSENBACHER ( DOB: Dec-1964   From: Sep-2017   To: Apr-2020  )

Resigned Director: MANFRED WOLF (   From: Jan-2002   To: Apr-2002  )

Resigned Secretary: MICHAEL GEORGE ERNEST BOOTE ( DOB: Oct-1941   From: May-1991   To: Sep-1996  )

Resigned Secretary: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961   From: Oct-1996   To: Dec-1998  )

Resigned Secretary: NEIL JOSEPH DAVIES ( DOB: Jun-1968   From: May-2007   To: Sep-2012  )

Resigned Secretary: MELVIN JOHN DAWES ( DOB: Apr-1967   From: Jan-1999   To: Jan-2002  )

Resigned Secretary: MICHAEL DISTL (   From: Dec-2004   To: Mar-2006  )

Resigned Secretary: SANDRA FERNANDES DE CAMPOS (   From: Apr-2006   To: Apr-2007  )

Resigned Secretary: ALEXANDER KAI WILHELM NASER (   From: Sep-2012   To: Jul-2014  )

Resigned Secretary: MARTIN WALTER (   From: Aug-2014   To: May-2017  )

Resigned Secretary: JUDITH PATRICIA WATKISS (   From: Jan-2002   To: Nov-2004  )

Persons of Significant Control:

Mann + Hummel (Uk) Limited, Hilton Cross Business Park Cannock Road, Featherstone, Wolverhampton, West Midlands, WV10 7QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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