MANN + HUMMEL VOKES AIR FILTRATION LIMITED
Overview
| Company Name | MANN + HUMMEL VOKES AIR FILTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04928454 |
| 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 FILTRATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANN + HUMMEL VOKES AIR FILTRATION 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 FILTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOKES AIR FILTRATION LIMITED | Aug 26, 2008 | Aug 26, 2008 |
| SPX AIR FILTRATION LIMITED | Nov 18, 2003 | Nov 18, 2003 |
| EVER 2208 LIMITED | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for MANN + HUMMEL VOKES AIR FILTRATION 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 FILTRATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for MANN + HUMMEL VOKES AIR FILTRATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital on May 28, 2024
| 7 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Appointment of Mr Stephen West 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 Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 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 Feb 18, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Joseph Cromie as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Anthony Connolly as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Who are the officers of MANN + HUMMEL VOKES AIR FILTRATION 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 | |||||
| WEST, Stephen | Director | Burnley BB11 5SY Lancashire Farrington Road United Kingdom | United Kingdom | British | 290982680001 | |||||
| BLOMQVIST, Thomas | Secretary | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| BRICKER, Ross Benjamin | Secretary | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| LILLY, Kevin Lucius | Secretary | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | American | 110636870001 | ||||||
| RASETTI, Fabrizio Roland | Secretary | 11819 James Jack Lane Charlotte North Carolina Nc 28277 Usa | American | 94444950001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BLACK, George Henry | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | Uk | British | 151256750002 | |||||
| BLOMQVIST, Thomas | Director | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| 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 | |||||
| EKBERG, Berndt Hakan | Director | c/o Mann+Hummel Gmbh D-71636 Ludwigsburg Gronerstrasse 31 Germany | Sweden | Swedish | 211927450001 | |||||
| FERGUSON, Jay William | Director | 11825 Stephenson Court Charlotte North Carolina Nc 28277 Usa | American | 94444580001 | ||||||
| FERRARI, Fabio | Director | Lot Chirouzanches 05240 La Salle Les Alps France | French | 132005120001 | ||||||
| FITCHFORD, Andrew Michael John | Director | The Old House The Green B94 5AJ Tanworth In Arden Warwickshire | British | 99141670001 | ||||||
| GRIFFITHS, William Charles | Director | 14720 Ballantyne Country Club Drive Charlotte North Carolina Nc 28277 Usa | American | 94444740001 | ||||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 110636870001 | |||||
| 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 | |||||
| RASETTI, Fabrizio Roland | Director | 11819 James Jack Lane Charlotte North Carolina Nc 28277 Usa | American | 94444950001 | ||||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | 103500870001 | |||||
| SCHNEIDER, Steffen | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | Germany | German | 185882550001 | |||||
| WALKER, Craig Allen | Director | Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany | Usa | 109340980001 | ||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
What are the latest statements on persons with significant control for MANN + HUMMEL VOKES AIR FILTRATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 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