FARR FILTRATI0N LIMITED

Profile FARR FILTRATI0N LIMITED

Actual on 01.07.2021
Company name
FARR FILTRATI0N LIMITED
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Company number
00821365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 1964
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Annual returns

Overdue

Next annual return date due by Thursday, 11 August 2016

Last annual return made up to Tuesday, 14 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
KNOWSLEY ROAD, HASLINGDEN, LANCASHIRE, BB4 4EG
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PSC and Officers FARR FILTRATI0N LIMITED

Officers

(as of 18.09.2020)

DONOVAN, Don
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: Irish
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: Ireland
HANNON, Tracy Joanne
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOULTON, David
Status: Active
Appointed on: Thursday, 03 February 2005
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Commercial Director
Country of residence: England
SIMMONS, Mark Ulrich
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: German
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Sweden
JONES, Clive Patrick Charles
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: 25 Buryfield Road, Solihull, West Midlands, B91 2DF
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Engineer
PARKER, Donald Arthur
Status: Not active
Resigned on: Friday, 02 May 1997
Correspondence address: 6 Burberry Grove, Balsall Common, Coventry, West Midlands, CV7 7RB
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Engineer
AINSWORTH, Eric Stephen
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Friday, 18 May 2001
Correspondence address: 26 Higher Holcombe Road, Teignmouth, Devon, TQ14 8RJ
Role: Secretary
AINSWORTH, Eric Stephen
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 18 May 2001
Correspondence address: 26 Higher Holcombe Road, Teignmouth, Devon, TQ14 8RJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Finance Director
FOY, Allen Bernard
Status: Not active
Resigned on: Friday, 23 August 1991
Correspondence address: 26 Fairway Drive, Manhattan Beach California 90266, Usa, FOREIGN
Nationality: American
Date of birth: April 1929
Role: Director
Occupation: Chief Executive Officer
CARR, Jack David
Status: Not active
Resigned on: Friday, 27 August 1993
Correspondence address: 463 Willens Avenue, Woodland Hills California 91364, Usa, FOREIGN
Nationality: American
Date of birth: October 1938
Role: Director
Occupation: Accountant
KAY, Jamie Buchanan
Status: Not active
Resigned on: Friday, 27 March 2015
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Commercial Manager
Country of residence: England
MEANY, Herbert John
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Friday, 30 June 2000
Correspondence address: 21buggy Whip Drive, Rolling Hills, California 90274 Usa, FOREIGN
Nationality: American
Date of birth: March 1923
Role: Director
Occupation: Company Director
PEGG, Stephen Elra
Status: Not active
Appointed on: Tuesday, 09 February 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 340 The Village Apartment 306, Redondo Beach, Usa, California
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: None
TURNER, Michael Eastwood
Status: Not active
Resigned on: Monday, 06 September 1999
Correspondence address: 24 South Town, Dartmouth, Devon, TQ6 9BX
Role: Secretary
TURNER, Michael Eastwood
Status: Not active
Resigned on: Monday, 06 September 1999
Correspondence address: 24 South Town, Dartmouth, Devon, TQ6 9BX
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Accountant
BRENNAN, Richard David
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA
Nationality: Irish
Date of birth: July 1952
Role: Director
Occupation: Sales Director
Country of residence: England
MANSFIELD, Caroline
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Monday, 31 December 2018
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Role: Secretary
MANSFIELD, Caroline
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Monday, 31 December 2018
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: England
O'CONNELL, Alan
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: Irish
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: Ireland
YNGEN, Magnus
Status: Not active
Appointed on: Thursday, 28 May 2015
Resigned on: Sunday, 01 January 2017
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: Swedish
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Sweden
WALTON, John Keith
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Thursday, 31 August 2000
Correspondence address: 37 Leofric Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Sales Director
RYRBERG, Johan
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Tuesday, 05 May 2015
Correspondence address: Orrspelsvagen 85, Bromma, Sweden, Se-16766
Nationality: Swedish
Date of birth: December 1959
Role: Director
Occupation: Vp & Ceo
Country of residence: Sweden
WILKINSON, William Harry
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Tuesday, 08 September 2020
Correspondence address: Knowsley Road, Haslingden, Lancashire, BB4 4EG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, William Harry
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Tuesday, 16 March 2004
Correspondence address: Woodhill House, Shuttleworth, Bury, Lancashire, BL0 0DU
Role: Secretary
MIGNACCO, Dominique Roland
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 17 February 2004
Correspondence address: 11 Des Trilles, Laval, Canada, Quebec 47y 1k1
Nationality: Canadian
Date of birth: August 1953
Role: Director
Occupation: General Manager
WOFFORD, Charles
Status: Not active
Appointed on: Tuesday, 14 July 1992
Resigned on: Tuesday, 26 April 1994
Correspondence address: 2221 Park Place, El Segundo, Los Angeles, Usa, California 90245, FOREIGN
Nationality: American
Date of birth: February 1933
Role: Director
Occupation: President Of Parent Company
GERSTNER, Kenneth William
Status: Not active
Appointed on: Tuesday, 08 February 1994
Resigned on: Tuesday, 30 June 1998
Correspondence address: 10051 Starboard Circle, Huntingdon Beach California, Usa, FOREIGN
Nationality: American
Date of birth: August 1948
Role: Director
Occupation: Chief Financial Officer
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 14 July 2016
Legal form: Persons With Significant Control Statement