Company Information for DONALDSON UK HOLDING LIMITED
CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE,
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Company Registration Number
04916153
Private Limited Company
Active |
Company Name | |
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DONALDSON UK HOLDING LIMITED | |
Legal Registered Office | |
CITADEL HOUSE 58 HIGH STREET HULL HU1 1QE Other companies in HU1 | |
Company Number | 04916153 | |
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Company ID Number | 04916153 | |
Date formed | 2003-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:12:32 |
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Officer | Role | Date Appointed |
---|---|---|
AA ROLLITS COMPANY SECRETARIES LIMITED |
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DAVID IAN JOWETT |
||
MELISSA ANN OSLAND |
||
SCOTT JAMES ROBINSON |
||
WIM JULIEN VALERE VERMEERSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR CELESTINE DE BONDT |
Director | ||
TOD EDWARD CARPENTER |
Director | ||
JAY LOWELL WARD |
Director | ||
JAMES FRANCIS SHAW |
Director | ||
CHARLES JAMES MCMURRAY |
Director | ||
LOWELL FRANKLIN SCHWAB |
Director | ||
THOMAS RICHARD VERHAGE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM MICHAEL COOK |
Director | ||
JAMES ROBERT GIERTZ |
Director | ||
NICKOLAS PRIADKA |
Director | ||
GEERT HENK TOUW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWMIRE LIMITED | Company Secretary | 2016-11-03 | CURRENT | 1981-04-23 | Active | |
ESP SYSTEX LIMITED | Company Secretary | 2016-05-31 | CURRENT | 1981-11-25 | Active | |
ESP SYSTEX HOLDINGS LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2010-01-12 | Active | |
JOURNEYCALL LIMITED | Company Secretary | 2016-05-31 | CURRENT | 1999-12-07 | Active | |
VIAQQIO LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
63 STAPLETON ROAD (FREEHOLD) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
DCE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1919-02-22 | Active | |
DCE GROUP LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1936-05-27 | Active | |
DONALDSON FILTER COMPONENTS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1975-08-07 | Active | |
DCE DONALDSON LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-01-12 | Active | |
ULTRAFILTER LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1973-10-24 | Active | |
TETRATEC EUROPE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1995-11-23 | Active | |
DONALDSON FILTRATION (GB) LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2000-01-24 | Active | |
DFCH LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2004-01-13 | Active | |
RFB TRUSTEES TWO LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1989-10-24 | Active | |
RFB TRUSTEES FOUR LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1996-10-02 | Active | |
RFB TRUSTEES THREE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1996-10-02 | Active | |
TITAN CEMENT U.K. LIMITED | Company Secretary | 2000-01-27 | CURRENT | 1988-01-06 | Active | |
DCE DONALDSON LIMITED | Director | 2006-05-11 | CURRENT | 2006-01-12 | Active | |
DFCH LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
ULTRAFILTER LIMITED | Director | 2002-11-18 | CURRENT | 1973-10-24 | Active | |
DCE LIMITED | Director | 2000-12-18 | CURRENT | 1919-02-22 | Active | |
DCE GROUP LIMITED | Director | 2000-12-18 | CURRENT | 1936-05-27 | Active | |
DONALDSON FILTRATION (GB) LIMITED | Director | 2000-12-18 | CURRENT | 2000-01-24 | Active | |
TETRATEC EUROPE LIMITED | Director | 1996-01-26 | CURRENT | 1995-11-23 | Active | |
DONALDSON FILTER COMPONENTS LIMITED | Director | 1995-08-01 | CURRENT | 1975-08-07 | Active | |
DONALDSON FILTER COMPONENTS LIMITED | Director | 2016-01-12 | CURRENT | 1975-08-07 | Active | |
DONALDSON FILTER COMPONENTS LIMITED | Director | 2012-01-25 | CURRENT | 1975-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Reduce share premium account 13/02/2024</ul> | ||
Solvency Statement dated 12/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 230 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LIESBETH MERTENS | ||
DIRECTOR APPOINTED BRADLEY JOHN POGALZ | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
01/06/23 STATEMENT OF CAPITAL GBP 230 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM JULIEN VALERE VERMEERSCH | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CEBULLA | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH LIESBETH MERTENS | |
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN JOWETT | ||
DIRECTOR APPOINTED MISS CHRISTINE KERRY COOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN JOWETT | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE KERRY COOK | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH KELLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH KELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEV SCHOEFS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES ROBINSON | |
AP01 | DIRECTOR APPOINTED MR LEV SCHOEFS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ANN OSLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CELESTINE DE BONDT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOD EDWARD CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY LOWELL WARD | |
CH01 | Director's details changed for Wim Julien Valere Vermeersch on 2016-10-06 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 229 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD02 | Register inspection address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROLLITS COMPANY SECRETARIES LIMITED on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM Wilberforce Court High Street Hull East Yorkshire HU1 1YJ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS SHAW | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES ROBINSON | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 229 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 229 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jay Lowell Ward on 2014-01-06 | |
CH01 | Director's details changed for Jay Lowell Ward on 2008-08-31 | |
AP01 | DIRECTOR APPOINTED MELISSA ANN OSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 229 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED WIM JULIEN VALERE VERMEERSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERHAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOWELL SCHWAB | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS SHAW | |
AR01 | 30/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOWELL FRANKLIN SCHWAB / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD VERHAGE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOD EDWARD CARPENTER / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAY LOWELL WARD / 30/09/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES MCMURRAY / 28/05/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JOWETT / 16/10/2003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCMURRAY / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JOWETT / 30/09/2009 | |
225 | CURREXT FROM 31/05/2009 TO 31/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
288a | SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288a | DIRECTOR APPOINTED TOD EDWARD CARPENTER | |
288a | DIRECTOR APPOINTED JAY LOWELL WARD | |
288a | DIRECTOR APPOINTED THOMAS RICHARD VERHAGE | |
288a | DIRECTOR APPOINTED CHARLES JAMES MCMURRAY | |
288a | DIRECTOR APPOINTED LOWELL FRANKLIN SCHWAB | |
288a | DIRECTOR APPOINTED ARTHUR CELESTINE DE BONDT | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COOK | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/05 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONALDSON UK HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DONALDSON UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |