DONALDSON FILTER COMPONENTS LIMITED
Overview
| Company Name | DONALDSON FILTER COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01222246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONALDSON FILTER COMPONENTS LIMITED?
- Machining (25620) / Manufacturing
Where is DONALDSON FILTER COMPONENTS LIMITED located?
| Registered Office Address | Citadel House 58 High Street HU1 1QE Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONALDSON FILTER COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DONALDSON FILTER COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for DONALDSON FILTER COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart John Bullock on Feb 25, 2026 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2025 | 43 pages | AA | ||
Full accounts made up to Jul 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Christine Kerry Cook on Jul 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 43 pages | AA | ||
Termination of appointment of Graeme Roy Fuller as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Daniel Jacob King on Jul 27, 2020 | 2 pages | CH01 | ||
Termination of appointment of David Ian Jowett as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2021 | 42 pages | AA | ||
Appointment of Mr Stuart John Bullock as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2020 | 39 pages | AA | ||
Appointment of Mr Graeme Roy Fuller as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Wim Julien Valere Vermeersch as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lev Schoefs as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott James Robinson as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Lev Schoefs as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Who are the officers of DONALDSON FILTER COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House England |
| 69634250002 | ||||||||||
| BULLOCK, Stuart John | Director | Oslo Road Sutton Fields Estate HU7 0YN Hull Donaldson Filter Components Limited East Yorkshire England | England | British | 285481250001 | |||||||||
| COOK, Christine Kerry | Director | Oslo Road Sutton Fields Estate HU7 0YN Hull Donaldson Filter Components Ltd East Yorkshire United Kingdom | England | British | 226102800002 | |||||||||
| KING, Daniel Jacob | Director | 1400 West 94th Street Bloomington Minnesota 55431 United States | United States | American | 186339460002 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ANDERSON, Miles Scott | Director | 5243 Vincent Avenue South FOREIGN Minneapolis Minnestoa Usa | Usa | American | 3840440002 | |||||||||
| DE BONDT, Arthur Celestine | Director | Bakestraat 154 Keerbregen 3140 Belgium | Belgium | Belgian | 46271500001 | |||||||||
| FORBES, Malcolm Andrew | Director | Rue Des Astronomies 40 Uccle 1180 Brussels Belgium | British | 45163120001 | ||||||||||
| FULLER, Graeme Roy | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 281324490001 | |||||||||
| JOWETT, David Ian | Director | Manor Farm House Aike YO25 9BG Driffield North Humberside | United Kingdom | British | 44973170001 | |||||||||
| MCMURRAY, Charles James | Director | Avenue Du Verseau 16 1410 Waterloo Belgium | Belgium | American | 131425080002 | |||||||||
| METCALFE, Ian Henry | Director | 27 Chester Ave HU17 8UQ Beverley East Yorkshire | United Kingdom | British | 87648140001 | |||||||||
| MORGAN, Richard | Director | Molenberglaan 14 Tervuren 3080 FOREIGN Belgium | British | 62287790001 | ||||||||||
| MUIR, Darren James | Director | Oslo Road Sutton Fields Estate HU7 0YN Hull Donaldson Filter Components Ltd England | England | British | 172933340002 | |||||||||
| PARFITT, Steven Thomas | Director | 24b Gringley Road Misterton DN10 4AP Doncaster Yorkshire | United Kingdom | British | 3840410001 | |||||||||
| RIGBY, Mark David | Director | Overland Trail MN55347 Eden Prairie 18605 Minnesota Usa | Usa | British | 84184540002 | |||||||||
| ROBINSON, Scott James, Mr. | Director | West 94th Street Bloomington 1400 Minnesota 55431 United States | United States | American | 268544170001 | |||||||||
| SCHOEFS, Lev | Director | Interleuvenlaan B-3001 Leuven 1 Belgium | Belgium | Belgian | 266068690001 | |||||||||
| SCUTT, Robert Alistair | Director | 12 Cottage Mews HU17 9HD Beverley East Yorkshire | British | 44973110001 | ||||||||||
| SHAW, James Francis | Director | 1400 West 94th Street Bloomington Minnesota 55431 Usa | Usa/Minnesota | Usa | 164583370001 | |||||||||
| SMITH, Roy Herbert | Director | 109 Dartmouth Avenue WS11 1EQ Cannock Staffordshire | British | 3840420001 | ||||||||||
| TOUW, Geert Henk | Director | Avenue De La Brise 17 Braine L'Alleud 1420 Belgium | Dutch | 46271440001 | ||||||||||
| VERMEERSCH, Wim Julien Valere | Director | Interleuven Laan 1 Leuven Research Park Building 1301 3001 Belgium | Belgium | Belgian | 166650920003 | |||||||||
| WILSON, Ian Thomas | Director | 4 Willon Field Drive Main Street Keyingham HU12 9RF Hull | British | 62978370001 |
Who are the persons with significant control of DONALDSON FILTER COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Donaldson Uk Holding Limited | Apr 06, 2016 | 58 High Street HU1 1QE Hull Citadel House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0