MANN + HUMMEL VOKES-AIR LIMITED
Overview
| Company Name | MANN + HUMMEL VOKES-AIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01374033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANN + HUMMEL VOKES-AIR LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is MANN + HUMMEL VOKES-AIR LIMITED located?
| Registered Office Address | Farrington Road Burnley BB11 5SY Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANN + HUMMEL VOKES-AIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOKES-AIR LIMITED | Aug 13, 2004 | Aug 13, 2004 |
| MCLEOD RUSSEL (UK) LIMITED | Sep 21, 2001 | Sep 21, 2001 |
| INTERFILTA (UK) LIMITED | Oct 17, 1990 | Oct 17, 1990 |
| INTERFILTA LIMITED | Jun 19, 1978 | Jun 19, 1978 |
What are the latest accounts for MANN + HUMMEL VOKES-AIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANN + HUMMEL VOKES-AIR LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for MANN + HUMMEL VOKES-AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Vokes Air Limited Farrington Road Burnley Lancashire BB11 5SY to Farrington Road Burnley Lancashire BB11 5SY on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Notification of Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 08, 2022 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Appointment of Joanne Koval as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kweku Fua Nipah as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kweku Fua Nipah as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Joseph Cromie as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Who are the officers of MANN + HUMMEL VOKES-AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, David Anthony | Director | Burnley BB11 5SY Lancashire Farrington Road United Kingdom | United Kingdom | British | 258300300001 | |||||
| KOVAL, Joanne | Director | Burnley BB11 5SY Lancashire Farrington Road United Kingdom | United Kingdom | British | 290982830001 | |||||
| BLOMQVIST, Thomas | Secretary | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| SOHAL, Balkar | Secretary | 5 North Park NG18 4PA Mansfield Nottinghamshire | British | 122186580001 | ||||||
| M.R. SERVICES LIMITED | Secretary | C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire | 55567600012 | |||||||
| WHEWAY SECRETARIAL SERVICES LIMITED | Secretary | Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire | 39955810002 | |||||||
| BLACK, George Henry | Director | Ravelston Terrace EH4 3TP Edinburgh 14/19 | Uk | British | 151256750001 | |||||
| BLOMQVIST, Thomas | Director | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| BOSWELL, Brian Peter | Director | Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire | British | 52804120001 | ||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| COTTAM, John Harry, Mr. | Director | Cross Fells Ribblesdale Avenue BB7 2HZ Clitheroe Lancashire | England | British | 38092700001 | |||||
| COTTON, Richard John | Director | 148 Myton Road CV34 6PR Warwick | England | British | 45397090001 | |||||
| CROMIE, Sean Joseph | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | United States | British | 140096330002 | |||||
| DOHERTY, James Patrick | Director | 950 S E 82nd Street Road Ocala Florida 34480 | Irish | 105328280001 | ||||||
| EKBERG, Berndt Hakan | Director | c/o Mann + Hummel D-71636 Ludwigsburg Gronerstrasse 31 Germany | Sweden | Swedish | 211880130001 | |||||
| FERRARI, Fabio | Director | Lot Chirouzanches 05240 La Salle Les Alps France | French | 132005120001 | ||||||
| FINDLAY, Ian Ritchie | Director | 30 Carrwood Road SK9 5DL Wilmslow Cheshire | British | 31846720001 | ||||||
| FRANCIS, Richard | Director | 14 Priors Meadow CV47 1GE Southam Warwickshire | British | 80797800001 | ||||||
| HAZLEHURST, Ian James | Director | Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands | British | 43476760001 | ||||||
| HODGSON, Geoffrey Phillip | Director | Canterbury Cottage Fox Pond Lane LE2 4RY Great Glen Leicestershire | British | 107483910001 | ||||||
| HOLT, Clive John | Director | Acornlea House Foulridge BB8 7QE Colne Lancashire | United Kingdom | British | 29321280001 | |||||
| HUMPHREYS, Paul Justin | Director | The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire | British | 33223550001 | ||||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| LADENBERGER, Daniel Timothy | Director | 24 Portland Place Saint Louis Missouri 63108 Usa | American | 110032170001 | ||||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 110636870001 | |||||
| MOGANO, Stephen Carlo | Director | 95 West End Drive BD19 6JD Cleckheaton West Yorkshire | England | British | 159138220001 | |||||
| MOREL, Timothy Joseph Kennedy | Director | 17 St James Road TN1 2JY Tunbridge Wells Kent | England | British | 94417400001 | |||||
| MOREL, Timothy Joseph Kennedy | Director | 32 Princes Street TN2 4SL Tunbridge Wells Kent | British | 36853110002 | ||||||
| NIPAH, Kweku Fua | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | Singapore | German | 268430920001 | |||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 61807850002 | |||||
| RADISCH, Klaus Ingo | Director | Weidendstrasse 36 Sonsbeck 47665 Germany | Germany | German | 121578410001 | |||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | 103500870001 | |||||
| RENZI, Anthony Andrew | Director | 5101 Sw 60th Street Road Ocala Florida 34474 Usa | American | 121578380001 | ||||||
| SCHNEIDER, Steffen | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | Germany | German | 185882550001 | |||||
| SHORTER, Simon Mervyn | Director | Eastham House Clitheroe Road, Mitton BB7 9PH Clitheroe | British | 68837890002 |
Who are the persons with significant control of MANN + HUMMEL VOKES-AIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mann + Hummel Vokes Air Treatment Holdings Limited | Apr 06, 2016 | Burnley BB11 5SY Lancashire Farrington Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MANN + HUMMEL VOKES-AIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0