K & N FILTERS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
K & N FILTERS (EUROPE) LIMITED
COMPANY NUMBER
01541198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
26/01/1981
(43 years and 9 months old)
WEBSITE
www.knfilters.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/1992
21/01/1993
K & N FILTERS (UK) LIMITED
View all previous names
CHESHIRE
CH65 1AE
Telephone: 01925636950
TPS: No
Unit 35
Flexspace Ellesmere Port
North Road
ELLESMERE PORT
CH65 1AE
8a Longsight Road
Ramsbottom
Bury
Lancashire
BL0 9TD
Telephone: 636950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.E.M. ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| K & N FILTERS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Scott Spielman (930775500) has left the board |
| 04/11/2024 | New Board Member Chance Stephen Miller (932883082) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about K & N FILTERS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K & N FILTERS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K & N FILTERS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/09/1992 - 02/03/1999 (6 years and 5 months) Secretary: 29/09/1992 - 10/09/1998 (5 years and 11 months) Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
29/09/1992 - 31/03/1998 (5 years and 6 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/09/1992 - 06/06/1996 (3 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K&N HOLDINGS II INC | N/A | N/A |
| K & N ENGINEERING INC | N/A | N/A |
| J.E.M. ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| K & N FILTERS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Scott Spielman (930775500) has left the board |
| 04/11/2024 | New Board Member Chance Stephen Miller (932883082) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 06/07/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 13/04/2023 | Richard Bisson (926838123) has left the board |
| 13/04/2023 | New Board Member Scott Spielman (930775500) Appointed |
| 29/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 08/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 31/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928141802) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 25/03/2020 | David Callejas (924073460) has left the board |
| 25/03/2020 | Robert Hordossy (912366617) has left the board |
| 25/03/2020 | New Board Member Richard Bisson (926838123) Appointed |
| 25/03/2020 | New Board Member Leigh Tomlinson (926838127) Appointed |
| 29/10/2019 | David Callejas (924074880) has left the board |
| 29/10/2019 | New Board Member David Callejas (924073460) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Thomas McGann (919773680) has left the board |
| 03/10/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/01/2018 | Doug Hood (920416595) has left the board |
| 05/12/2017 | New Board Member David Callejas (924074880) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Doug Hood (920416595) Appointed |
| 14/01/2016 | Jean Ann Franks (912366602) has left the board |
| 14/01/2016 | Steven Eugene Williams (916551556) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 07/08/2015 | Change in Reg. Office |
| 31/07/2015 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 20/05/2015 | New Board Member Thomas McGann (919773680) Appointed |
| 09/04/2015 | Steven Rogers (906197541) has left the board |
| 18/11/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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