MANN + HUMMEL VOKES-AIR LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
MANN + HUMMEL VOKES-AIR LIMITED is a Private Limited Company from LANCASHIRE UNITED KINGDOM and has the status: Active.
MANN + HUMMEL VOKES-AIR LIMITED was incorporated 45 years ago on 19/06/1978 and has the registered number: 01374033. The accounts status is FULL and accounts are next due on 30/09/2024.
MANN + HUMMEL VOKES-AIR LIMITED was incorporated 45 years ago on 19/06/1978 and has the registered number: 01374033. The accounts status is FULL and accounts are next due on 30/09/2024.
MANN + HUMMEL VOKES-AIR LIMITED - LANCASHIRE
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARRINGTON ROAD
LANCASHIRE
BB11 5SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VOKES-AIR LIMITED (until 28/03/2014)
VOKES-AIR LIMITED (until 28/03/2014)
MCLEOD RUSSEL (UK) LIMITED (until 13/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE KOVAL | Feb 1961 | British | Director | 2022-01-01 | CURRENT |
| MR DAVID ANTHONY CONNOLLY | Apr 1976 | British | Director | 2019-05-08 | CURRENT |
| WAYNE TIERNEY | Sep 1962 | British | Director | 2003-08-01 UNTIL 2004-03-31 | RESIGNED |
| THOMAS BLOMQVIST | Mar 1968 | Secretary | 2008-07-03 UNTIL 2014-02-14 | RESIGNED | |
| ALAN STACKHOUSE | Apr 1953 | British | Director | 2004-03-31 UNTIL 2005-08-19 | RESIGNED |
| MR DAVID HARVEY SIMPSON | May 1964 | British | Director | 1996-05-22 UNTIL 2001-05-17 | RESIGNED |
| DANIEL TIMOTHY LADENBERGER | Jan 1965 | American | Director | 2006-01-16 UNTIL 2006-12-31 | RESIGNED |
| STEFFEN SCHNEIDER | Dec 1963 | German | Director | 2014-02-14 UNTIL 2017-03-23 | RESIGNED |
| ANTHONY ANDREW RENZI | Sep 1948 | American | Director | 2007-02-06 UNTIL 2008-07-03 | RESIGNED |
| SIMON MERVYN SHORTER | Nov 1962 | British | Director | 2000-02-10 UNTIL 2001-06-29 | RESIGNED |
| KLAUS INGO RADISCH | May 1965 | German | Director | 2007-02-06 UNTIL 2008-07-03 | RESIGNED |
| MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2004-03-31 UNTIL 2008-07-03 | RESIGNED |
| MR KWEKU FUA NIPAH | Mar 1977 | German | Director | 2020-04-16 UNTIL 2022-01-01 | RESIGNED |
| TIMOTHY JOSEPH KENNEDY MOREL | Dec 1960 | British | Director | 2000-02-14 UNTIL 2001-09-03 | RESIGNED |
| MR TIMOTHY JOSEPH KENNEDY MOREL | Dec 1960 | British | Director | 2003-11-01 UNTIL 2004-03-31 | RESIGNED |
| MR STEPHEN CARLO MOGANO | Oct 1959 | British | Director | 2001-09-12 UNTIL 2003-08-08 | RESIGNED |
| MICHAEL ANDREW REILLY | May 1964 | American | Director | 2005-02-18 UNTIL 2008-07-03 | RESIGNED |
| WHEWAY SECRETARIAL SERVICES LIMITED | Secretary | RESIGNED | |||
| MR SERVICES LIMITED | Secretary | 1997-10-27 UNTIL 2007-06-01 | RESIGNED | ||
| BALKAR SOHAL | British | Secretary | 2007-06-01 UNTIL 2008-07-03 | RESIGNED | |
| PETER MARK WORTHINGTON | Jun 1966 | British | Director | 2000-02-14 UNTIL 2002-07-19 | RESIGNED |
| MR. JOHN HARRY COTTAM | Apr 1953 | British | Director | 1993-12-31 UNTIL 2001-09-12 | RESIGNED |
| GEOFFREY PHILLIP HODGSON | Jul 1965 | British | Director | 2005-08-19 UNTIL 2007-03-15 | RESIGNED |
| IAN JAMES HAZLEHURST | Nov 1943 | British | Director | 1998-10-01 UNTIL 2004-03-31 | RESIGNED |
| RICHARD FRANCIS | Feb 1961 | British | Director | RESIGNED | |
| MR IAN RITCHIE FINDLAY | Apr 1945 | British | Director | RESIGNED | |
| FABIO FERRARI | Jun 1962 | French | Director | 2008-07-03 UNTIL 2009-09-07 | RESIGNED |
| BERNDT HAKAN EKBERG | Jan 1967 | Swedish | Director | 2016-05-30 UNTIL 2018-10-25 | RESIGNED |
| MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 1993-05-19 UNTIL 2002-06-25 | RESIGNED |
| JAMES PATRICK DOHERTY | Jul 1946 | Irish | Director | 2005-04-11 UNTIL 2005-12-31 | RESIGNED |
| RICHARD JOHN COTTON | Jan 1961 | British | Director | 2002-05-20 UNTIL 2005-04-01 | RESIGNED |
| GORDON WATT | Nov 1939 | British | Director | RESIGNED | |
| ROSS BENJAMIN BRICKER | Aug 1956 | Canadian | Director | 2005-04-11 UNTIL 2006-01-01 | RESIGNED |
| BRIAN PETER BOSWELL | Oct 1942 | British | Director | RESIGNED | |
| THOMAS BLOMQVIST | Mar 1968 | Director | 2008-07-03 UNTIL 2014-02-14 | RESIGNED | |
| GEORGE HENRY BLACK | Jun 1956 | British | Director | 2009-09-07 UNTIL 2016-06-30 | RESIGNED |
| SEAN JOSEPH CROMIE | Oct 1966 | British | Director | 2018-10-25 UNTIL 2020-04-16 | RESIGNED |
| CHRISTOPHER JAMES KEARNEY | May 1955 | American | Director | 2004-03-31 UNTIL 2005-04-11 | RESIGNED |
| MR CLIVE JOHN HOLT | Oct 1943 | British | Director | RESIGNED | |
| MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2006-01-01 UNTIL 2008-07-03 | RESIGNED |
| RONALD LEE WINOWIECKI | Nov 1966 | American | Director | 2004-03-31 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mann + Hummel Vokes Air Treatment Holdings Limited | 2016-04-06 | Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |