OBERLIN FILTER LIMITED

OBERLIN FILTER LIMITED is an active private limited company, incorporated on 4 January 1999. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Hurworth Road, Newton Aycliffe. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Audited Abridged. OBERLIN FILTER LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 HURWORTH ROAD
Address Line 2	AYCLIFFE BUSINESS PARK
Post Town	NEWTON AYCLIFFE
County	COUNTY DURHAM
Postcode	DL5 6UD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

OBERLIN FILTER LIMITED

Directors

(The company's officers)

MR JON IGNATOWSKI

(~38 year old American national)

2 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/11/2021

MR MICHAEL WILLIAM JOHNSON

(~49 year old British national)

2 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2021

MR ANDREW THOMAS OBERLIN

(~47 year old American national)

2 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/01/2016

MRS GILLIAN SHEVELS

31 BELGRAVE STREET, DARLINGTON, COUNTY DURHAM, DL1 4AN, ENGLAND

Current Secretary

Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)

Mr Thomas Lee Oberlin

(~80 year old American national)

2, Hurworth Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UD

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)