MIF FILTER SYSTEMS LIMITED

Profile MIF FILTER SYSTEMS LIMITED

Actual on 01.09.2021
Company name
MIF FILTER SYSTEMS LIMITED
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Company number
01456776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 October 1979
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Friday, 12 August 2022

Last statement dated Thursday, 29 July 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SWINFORD HOUSE, ALBION STREET, WEST MIDLANDS, BRIERLEY HILL, DY5 3EE
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PSC and Officers MIF FILTER SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BRENTNALL, Nicholas James
Status: Active
Correspondence address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Salesman
Country of residence: England
GRAINGER, Michael John
Status: Active
Appointed on: Wednesday, 06 September 2006
Correspondence address: Swinford House Albion Street, Brierley Hill, United Kingdom, West Midlands, DY5 3EE
Role: Secretary
GRAINGER, Michael John
Status: Active
Appointed on: Wednesday, 06 September 2006
Correspondence address: Swinford House Albion Street, Brierley Hill, United Kingdom, West Midlands, DY5 3EE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: England
GREEN, Neil David
Status: Active
Appointed on: Tuesday, 01 October 2002
Correspondence address: Swinford House Albion Street, Brierley Hill, United Kingdom, West Midlands, DY5 3EE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BRENTNALL, Nicholas James
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: Cleve Loade Farmhouse, Cleve Loade, Malvern, Worcestershire, WR13 6PD
Role: Secretary
HALE, Robert
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: 21 Campion Grove, Halesowen, West Midlands, B63 1HB
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Tailor
Country of residence: England
FRASER-MACNAMARA, Charles Valentine
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Wednesday, 06 September 2006
Correspondence address: 34 Compton Road, Cradley Heath, Warley, West Midlands, B64 5BB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Necton Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A Cradley Heath, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors