MANN + HUMMEL VOKES AIR FILTRATION LIMITED
BURNLEY VOKES AIR FILTRATION LIMITED SPX AIR FILTRATION LIMITED EVER 2208 LIMITED

Hellopages » Lancashire » Burnley » BB11 5SY

Company number 04928454
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of George Henry Black as a director on 30 May 2016; Appointment of Berndt Hakan Ekberg as a director on 30 May 2016. The most likely internet sites of MANN + HUMMEL VOKES AIR FILTRATION LIMITED are www.mannhummelvokesairfiltration.co.uk, and www.mann-hummel-vokes-air-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Burnley Manchester Road Rail Station is 1 miles; to Burnley Central Rail Station is 1.5 miles; to Church & Oswaldtwistle Rail Station is 5.2 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mann Hummel Vokes Air Filtration Limited is a Private Limited Company. The company registration number is 04928454. Mann Hummel Vokes Air Filtration Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Mann Hummel Vokes Air Filtration Limited is C O Vokes Air Limited Farrington Road Burnley Lancashire Bb11 5sy. . EKBERG, Berndt Hakan is a Director of the company. SCHNEIDER, Steffen is a Director of the company. Secretary BLOMQVIST, Thomas has been resigned. Secretary BRICKER, Ross Benjamin has been resigned. Secretary LILLY, Kevin Lucius has been resigned. Secretary RASETTI, Fabrizio Roland has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BLACK, George Henry has been resigned. Director BLOMQVIST, Thomas has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director COTTON, Richard John has been resigned. Director FERGUSON, Jay William has been resigned. Director FERRARI, Fabio has been resigned. Director FITCHFORD, Andrew Michael John has been resigned. Director GRIFFITHS, William Charles has been resigned. Director KEARNEY, Christopher James has been resigned. Director LILLY, Kevin Lucius has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director RASETTI, Fabrizio Roland has been resigned. Director REILLY, Michael Andrew has been resigned. Director WALKER, Craig Allen has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EKBERG, Berndt Hakan
Appointed Date: 30 May 2016
58 years old
Director
SCHNEIDER, Steffen
Appointed Date: 14 February 2014
61 years old

Resigned Directors

Secretary
BLOMQVIST, Thomas
Resigned: 14 February 2014
Appointed Date: 03 July 2008
Secretary
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
Secretary
LILLY, Kevin Lucius
Resigned: 03 July 2008
Appointed Date: 01 January 2006
Secretary
RASETTI, Fabrizio Roland
Resigned: 15 August 2005
Appointed Date: 18 November 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 November 2003
Appointed Date: 10 October 2003
Director
BLACK, George Henry
Resigned: 30 May 2016
Appointed Date: 07 September 2009
69 years old
Director
BLOMQVIST, Thomas
Resigned: 14 February 2014
Appointed Date: 03 July 2008
57 years old
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
COTTON, Richard John
Resigned: 01 April 2005
Appointed Date: 05 August 2004
64 years old
Director
FERGUSON, Jay William
Resigned: 01 January 2005
Appointed Date: 18 November 2003
72 years old
Director
FERRARI, Fabio
Resigned: 07 September 2009
Appointed Date: 03 July 2008
63 years old
Director
FITCHFORD, Andrew Michael John
Resigned: 14 October 2005
Appointed Date: 09 August 2005
60 years old
Director
GRIFFITHS, William Charles
Resigned: 31 July 2004
Appointed Date: 18 November 2003
73 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 05 August 2004
70 years old
Director
LILLY, Kevin Lucius
Resigned: 03 July 2008
Appointed Date: 01 January 2006
72 years old
Director
O'LEARY, Patrick Joseph
Resigned: 03 July 2008
Appointed Date: 05 August 2004
68 years old
Director
RASETTI, Fabrizio Roland
Resigned: 15 August 2005
Appointed Date: 18 November 2003
59 years old
Director
REILLY, Michael Andrew
Resigned: 03 July 2008
Appointed Date: 18 February 2005
61 years old
Director
WALKER, Craig Allen
Resigned: 26 April 2006
Appointed Date: 22 November 2005
69 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 November 2003
Appointed Date: 10 October 2003

MANN + HUMMEL VOKES AIR FILTRATION LIMITED Events

17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Aug 2016
Termination of appointment of George Henry Black as a director on 30 May 2016
10 Aug 2016
Appointment of Berndt Hakan Ekberg as a director on 30 May 2016
25 Jul 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 13,000,003
...
... and 78 more events
11 Dec 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
18 Nov 2003
Company name changed ever 2208 LIMITED\certificate issued on 18/11/03
10 Oct 2003
Incorporation

MANN + HUMMEL VOKES AIR FILTRATION LIMITED Charges

2 October 2008
Charge over shares
Delivered: 15 October 2008
Status: Satisfied on 8 July 2011
Persons entitled: Kaupthing Bank Sverige Ab (Publ) (the "Security Trustee")
Description: Fixed charge all its securiities see image for full details.

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