Ultrafilter Limited HULL


Founded in 1973, Ultrafilter, classified under reg no. 01141372 is an active company. Currently registered at Citadel House HU1 1QE, Hull the company has been in the business for 51 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Bradley P., Christine C.. Of them, Christine C. has been with the company the longest, being appointed on 8 February 2022 and Bradley P. has been with the company for the least time - from 9 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tina D. who worked with the the company until 27 April 2004.

Ultrafilter 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 01141372
Date of Incorporation Wed, 24th Oct 1973
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 51 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 Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Bradley P.

Position: Director

Appointed: 09 October 2023

Christine C.

Position: Director

Appointed: 08 February 2022

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2008

Sarah M.

Position: Director

Appointed: 12 September 2019

Resigned: 12 October 2023

Werner S.

Position: Director

Appointed: 30 June 2015

Resigned: 11 October 2019

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2004

Resigned: 18 November 2008

Lalith A.

Position: Director

Appointed: 16 December 2003

Resigned: 30 June 2015

David J.

Position: Director

Appointed: 18 November 2002

Resigned: 09 February 2022

Graeme F.

Position: Director

Appointed: 12 January 1996

Resigned: 30 November 2002

Tina D.

Position: Secretary

Appointed: 01 April 1994

Resigned: 27 April 2004

Noel E.

Position: Director

Appointed: 19 October 1991

Resigned: 01 April 1994

Dirk K.

Position: Director

Appointed: 19 October 1991

Resigned: 18 November 2002

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 17th, February 2024
Free Download (3 pages)

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