MICRAFILTER LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MICRAFILTER LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
MICRAFILTER LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817109. The accounts status is DORMANT.

MICRAFILTER LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SWALLOWDALE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EA

This Company Originates in : United Kingdom
Previous trading names include:
CHICAGO PNEUMATIC TOOL COMPANY LIMITED (until 16/03/2018)

Confirmation Statements

Last Statement Next Statement Due
30/07/2022 13/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Director 2006-11-30 CURRENT
MR ALEX CHRISTIAAN JAN BONGAERTS Secretary 2018-05-11 CURRENT
GOODWILLE LIMITED Corporate Secretary 2010-03-05 UNTIL 2012-05-09 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2006-08-18 UNTIL 2010-02-26 RESIGNED
ALEXANDER LYNDON NOALL Jul 1963 British Director 2003-09-11 UNTIL 2004-09-30 RESIGNED
MR WALLACE JOHN CHALMERS MACKEY Jun 1962 British,New Zealander Director 2004-09-30 UNTIL 2006-11-30 RESIGNED
POH LIM LAI Mar 1957 British Director 1999-07-30 UNTIL 1999-10-01 RESIGNED
JOHN ERNEST HORT Apr 1953 British Director 2000-12-31 UNTIL 2003-09-11 RESIGNED
JACK STEVEN DEMAO Jul 1949 American Director 1999-10-01 UNTIL 2000-12-31 RESIGNED
JANE WHITE Secretary 2012-06-07 UNTIL 2018-05-11 RESIGNED
ANNE ROSALIND BATESON Jan 1941 Secretary 1999-07-30 UNTIL 1999-10-01 RESIGNED
MRS EILEEN SNELGROVE Nov 1959 Irish Secretary 1999-10-01 UNTIL 2006-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Copco Uk Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS COPCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MONARCH AIRCRAFT ENGINEERING LIMITED LONDON In... FULL 33160 - Repair and maintenance of aircraft and spacecraft
ATLAS COPCO UK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 70100 - Activities of head offices
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WORKING FAMILIES TRADING LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONARCH TECHNICAL SUPPORT LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
BEACONMEDAES LTD CHESTERFIELD UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PARENTS AT WORK LIMITED LONDON Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
CLEARWATER FINE FOODS (EUROPE) LIMITED LONDON UNITED KINGDOM Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
APTEAN LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CORBEL SOLUTIONS LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ALDSWORTH MANOR FARM LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CITIZEN WATCH UNITED KINGDOM, LTD WOKINGHAM ENGLAND Active FULL 32120 - Manufacture of jewellery and related articles
MEDAESUKCO CHESTERFIELD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
STS AVIATION SERVICES UK LIMITED BIRMINGHAM ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BERKHAMSTED INTERIMS LIMITED BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DE SOUTTER MEDICAL FINANCE LIMITED AYLESBURY UNITED KINGDOM Active DORMANT 64910 - Financial leasing
MACKEY LODGE LTD BERKHAMSTED ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MICRAFILTER LIMITED 2022-07-20 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - MICRAFILTER LIMITED 2021-09-29 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - MICRAFILTER LIMITED 2020-12-17 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - MICRAFILTER LIMITED 2019-09-05 31-12-2018 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITAB INTERIORS LTD HEMEL HEMPSTEAD Active FULL 43320 - Joinery installation
ITAB UK LTD HEMEL HEMPSTEAD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ITAB HOLDINGS UK LTD HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
ITAB SHOP PRODUCTS UK LTD HEMEL HEMPSTEAD Active FULL 46690 - Wholesale of other machinery and equipment