HILSON FILTRATION PRODUCTS LTD
Active - Accounts Filed
General Information
NAME
HILSON FILTRATION PRODUCTS LTD
COMPANY NUMBER
06452821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
http://modernairsystems.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2010
14/12/2016
MODERN AIR SYSTEMS LIMITED
View all previous names
LANCASHIRE
OL6 7RE
Telephone: 01162665999
TPS: No
Portland Street South
Ashton-Under-Lyne
Lancashire
OL6 7RE
Telephone: 2148740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILSON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON FILTRATION PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILSON FILTRATION PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILSON FILTRATION PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILSON FILTRATION PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2016 - Present (8 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
13/12/2007 - 03/11/2016 (8 years and 10 months) Born in Apr 1957 |
Resigned | Director |
Current: 14 Past: 4 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in Oct 1965 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILSON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON FILTRATION PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 08/11/2016 | Glyn John Wheeler (913336992) has left the board |
| 08/11/2016 | Glenn Bryan Dalby (913486575) has left the board |
| 08/11/2016 | New Company Secretary Sandra Mistry (921783711) Appointed |
| 08/11/2016 | New Board Member Vasant Mistry (921252674) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 26/10/2016 | Russell Dart Sciville (907178385) has left the board |
| 26/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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