ILMVAC (UK) LTD - BRADFORD
| Company Profile | Company Filings |
Overview
ILMVAC (UK) LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
ILMVAC (UK) LTD was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817729. The accounts status is FULL and accounts are next due on 30/09/2024.
ILMVAC (UK) LTD was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817729. The accounts status is FULL and accounts are next due on 30/09/2024.
ILMVAC (UK) LTD - BRADFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PO BOX 468 CROSS LANE
BRADFORD
WEST YORKSHIRE,
BD4 0SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROGER SCHIESL | Aug 1971 | American | Director | 2014-08-28 | CURRENT |
| MR MICHAEL JOSEPH SCHESKE | Feb 1987 | American | Director | 2019-01-21 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-02 UNTIL 1999-08-02 | RESIGNED | ||
| ANGUS RICHARD ERIC WILLIS | Jul 1969 | British | Director | 1999-08-02 UNTIL 2010-07-01 | RESIGNED |
| MR MARK ROBERT SWEENEY | Nov 1961 | American | Director | 2014-08-28 UNTIL 2019-01-21 | RESIGNED |
| MR MICHAEL JAMES MCGRATH | May 1965 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | RESIGNED |
| MR MICHAEL MEYER LARSEN | Jan 1969 | Danish | Director | 2010-11-01 UNTIL 2013-08-30 | RESIGNED |
| ROSWITHA HERGENHAN | Dec 1951 | German | Director | 1999-08-02 UNTIL 2010-07-01 | RESIGNED |
| MR MARK ELLIOTT GRUMMETT | United Kingdom | Director | 2010-07-01 UNTIL 2019-01-14 | RESIGNED | |
| HELEN WRIGHT CORNELL | Dec 1958 | American | Director | 2010-07-01 UNTIL 2010-11-01 | RESIGNED |
| MR DAVID JACOB ANTONIUK | Jun 1957 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | RESIGNED |
| ANGUS RICHARD ERIC WILLIS | Jul 1969 | British | Secretary | 1999-08-02 UNTIL 2010-07-01 | RESIGNED |
| MR MARK ELLIOTT GRUMMETT | Secretary | 2022-12-31 UNTIL 2024-03-13 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-02 UNTIL 1999-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingersoll Rand Overseas Investments Iv Limited | 2022-11-21 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingersoll Rand Overseas Investments I Limited | 2022-11-14 - 2022-11-21 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gd Uk Finance Ltd | 2021-11-05 - 2022-11-14 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingersoll Rand Inc. | 2016-04-06 - 2021-11-05 | Wilmington New Castle County, Delaware | Ownership of shares 75 to 100 percent |