Donaldson Filter Components Limited HULL


Donaldson Filter Components started in year 1975 as Private Limited Company with registration number 01222246. The Donaldson Filter Components company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Hull at Citadel House. Postal code: HU1 1QE.

The firm has 3 directors, namely Stuart B., Christine C. and Daniel K.. Of them, Daniel K. has been with the company the longest, being appointed on 25 March 2014 and Stuart B. has been with the company for the least time - from 13 July 2021. As of 1 May 2024, there were 19 ex directors - Arthur D., Graeme F. and others listed below. There were no ex secretaries.

This company operates within the HU7 0YN postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0227238 . It is located at Oslo Road, The Sutton Fields, Hull with a total of 1 carsand 2 trailers.

Donaldson Filter Components Limited Address / Contact

Office Address Citadel House
Office Address2 58 High Street
Town Hull
Post code HU1 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01222246
Date of Incorporation Thu, 7th Aug 1975
Industry Machining
End of financial Year 31st July
Company age 49 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Stuart B.

Position: Director

Appointed: 13 July 2021

Christine C.

Position: Director

Appointed: 20 February 2017

Daniel K.

Position: Director

Appointed: 25 March 2014

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2008

Arthur D.

Position: Director

Resigned: 27 July 2017

Graeme F.

Position: Director

Appointed: 19 March 2021

Resigned: 31 January 2024

Lev S.

Position: Director

Appointed: 14 January 2020

Resigned: 10 June 2020

Scott R.

Position: Director

Appointed: 12 January 2016

Resigned: 15 January 2020

James S.

Position: Director

Appointed: 25 March 2014

Resigned: 12 January 2016

Darren M.

Position: Director

Appointed: 15 October 2012

Resigned: 24 February 2017

Wim V.

Position: Director

Appointed: 25 January 2012

Resigned: 19 March 2021

Ian M.

Position: Director

Appointed: 15 November 2002

Resigned: 29 June 2012

Mark R.

Position: Director

Appointed: 12 November 2001

Resigned: 25 March 2014

Ian W.

Position: Director

Appointed: 01 December 1998

Resigned: 18 March 2002

Charles M.

Position: Director

Appointed: 01 April 1997

Resigned: 25 March 2014

Robert S.

Position: Director

Appointed: 01 August 1995

Resigned: 12 March 1998

David J.

Position: Director

Appointed: 01 August 1995

Resigned: 09 February 2022

Malcolm F.

Position: Director

Appointed: 03 July 1995

Resigned: 01 April 1997

Richard M.

Position: Director

Appointed: 08 May 1991

Resigned: 21 January 1993

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 1991

Resigned: 18 November 2008

Miles A.

Position: Director

Appointed: 19 February 1991

Resigned: 25 March 2014

Geert T.

Position: Director

Appointed: 19 February 1991

Resigned: 05 April 2005

Roy S.

Position: Director

Appointed: 19 February 1991

Resigned: 03 July 1995

Steven P.

Position: Director

Appointed: 19 February 1991

Resigned: 01 August 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Donaldson Uk Holding Limited from Hull, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donaldson Uk Holding Limited

Citadel House 58 High Street, Hull, HU1 1QE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4916153
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Oslo Road
Address The Sutton Fields
City Hull
Post code HU7 0YN
Vehicles 1
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 5th, January 2023
Free Download (42 pages)

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