About

Registered Number: 01404355
Date of Incorporation: 08/12/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Knowsley Road, Haslingden, Lancashire, BB4 4EG

 

Founded in 1978, Camfil Ltd are based in Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 17 directors listed for Camfil Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAGNALL, James Roy 02 January 2018 - 1
DONOVAN, Don 01 January 2019 - 1
ECOB, Christopher, Dr 01 May 1997 - 1
HANNON, Tracy Joanne 01 August 2018 - 1
MOULTON, David 03 February 2005 - 1
SIMMONS, Mark Ulrich 28 May 2015 - 1
TAYLOR, Richard Mark 11 August 2017 - 1
LARSSON, Jan Erik N/A 25 September 2003 1
MANSFIELD, Caroline 03 February 2005 31 October 2019 1
MARKMAN, Johan Frederick N/A 25 September 2003 1
MOULTON, David James N/A 24 March 1995 1
O'CONNELL, Alan 01 January 2017 31 December 2018 1
O'CONNELL, Alan 01 May 1997 14 October 2013 1
RYRBERG, Johan 10 December 2003 05 May 2015 1
TAYLOR, Brian 27 March 1995 21 May 1999 1
WILKINSON, William Harry 21 May 1999 08 September 2020 1
YNGEN, Magnus 14 October 2013 01 January 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 27 April 2020
TM01 - Termination of appointment of director 01 November 2019
TM02 - Termination of appointment of secretary 01 November 2019
AA - Annual Accounts 15 October 2019
CS01 - N/A 17 April 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 12 April 2018
AP01 - Appointment of director 12 January 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 21 August 2017
CS01 - N/A 10 April 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 21 September 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 06 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 27 September 2007
AUD - Auditor's letter of resignation 27 September 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 19 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 24 September 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
AA - Annual Accounts 26 October 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
363s - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 27 November 1998
AA - Annual Accounts 06 November 1998
RESOLUTIONS - N/A 15 June 1998
RESOLUTIONS - N/A 15 June 1998
RESOLUTIONS - N/A 15 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1998
123 - Notice of increase in nominal capital 15 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1998
123 - Notice of increase in nominal capital 15 June 1998
363s - Annual Return 30 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 25 May 1995
AUD - Auditor's letter of resignation 25 April 1995
288 - N/A 24 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1994
123 - Notice of increase in nominal capital 06 October 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 18 April 1993
AA - Annual Accounts 24 February 1993
RESOLUTIONS - N/A 18 August 1992
RESOLUTIONS - N/A 18 August 1992
RESOLUTIONS - N/A 18 August 1992
288 - N/A 18 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1992
123 - Notice of increase in nominal capital 18 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1992
123 - Notice of increase in nominal capital 18 August 1992
363a - Annual Return 18 August 1992
AA - Annual Accounts 23 March 1992
363a - Annual Return 11 September 1991
363a - Annual Return 17 July 1991
AA - Annual Accounts 17 July 1991
288 - N/A 17 July 1991
288 - N/A 17 July 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 22 May 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 30 July 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.