VOLZ FILTERS UK LIMITED
MANCHESTER COBCO 742 LIMITED

Hellopages » Greater Manchester » Salford » M27 8AW

Company number 05677689
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address AGECROFT BUSINESS PARK UNIT 1, CANARY WAY SWINTON, MANCHESTER, M27 8AW
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr James Marsh as a director on 15 December 2016. The most likely internet sites of VOLZ FILTERS UK LIMITED are www.volzfiltersuk.co.uk, and www.volz-filters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Volz Filters Uk Limited is a Private Limited Company. The company registration number is 05677689. Volz Filters Uk Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Volz Filters Uk Limited is Agecroft Business Park Unit 1 Canary Way Swinton Manchester M27 8aw. . VAGANOVA, Tatiana is a Secretary of the company. MARSH, James is a Director of the company. THORNTON, Jonathan is a Director of the company. VOLZ, Rainer is a Director of the company. Secretary MEYER, Seonke has been resigned. Secretary VAGANOVA, Sveltana has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BOSCH, Jurgen has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
VAGANOVA, Tatiana
Appointed Date: 09 July 2009
Director
MARSH, James
Appointed Date: 15 December 2016
40 years old
Director
THORNTON, Jonathan
Appointed Date: 01 September 2006
57 years old
Director
VOLZ, Rainer
Appointed Date: 25 January 2006
60 years old

Resigned Directors

Secretary
MEYER, Seonke
Resigned: 30 June 2008
Appointed Date: 25 January 2006
Secretary
VAGANOVA, Sveltana
Resigned: 09 July 2009
Appointed Date: 30 June 2008
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 25 January 2006
Appointed Date: 17 January 2006
Director
BOSCH, Jurgen
Resigned: 31 August 2006
Appointed Date: 25 January 2006
57 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 25 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Volz Luftfilter Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLZ FILTERS UK LIMITED Events

22 Mar 2017
Audited abridged accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Dec 2016
Appointment of Mr James Marsh as a director on 15 December 2016
04 Oct 2016
Audited abridged accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
...
... and 42 more events
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2006
Company name changed cobco 742 LIMITED\certificate issued on 01/02/06
17 Jan 2006
Incorporation

VOLZ FILTERS UK LIMITED Charges

15 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All that l/h land k/a 1 canary way swinton manchester t/no…
15 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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