Ilmvac (UK) Ltd

General information

Name:

Ilmvac (UK) Limited

Office Address:

Po Box 468 Cross Lane Tong BD4 0SU Bradford

Number: 03817729

Incorporation date: 1999-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ilmvac (UK) is a business situated at BD4 0SU Bradford at Po Box 468 Cross Lane. The company has been registered in year 1999 and is registered as reg. no. 03817729. The company has been active on the UK market for 25 years now and its official state is active. The company's SIC code is 70100: Activities of head offices. Its most recent filed accounts documents describe the period up to 31st December 2022 and the latest annual confirmation statement was filed on 26th July 2023.

Our data that details the enterprise's members suggests a leadership of two directors: Michael S. and Andrew S. who became members of the Management Board on January 21, 2019 and August 28, 2014. To help the directors in their tasks, this specific company has been utilizing the skillset of Mark G. as a secretary since the appointment on December 31, 2022.

Company staff

Mark G.

Role: Secretary

Appointed: 31 December 2022

Latest update: 7 March 2024

Michael S.

Role: Director

Appointed: 21 January 2019

Latest update: 7 March 2024

Andrew S.

Role: Director

Appointed: 28 August 2014

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Ingersoll Rand Overseas Investments Iv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Tong, BD4 0SU, West Yorkshire and was registered as a PSC under the registration number 14478844.

Ingersoll Rand Overseas Investments Iv Limited
Address: Cross Lane Tong, Bradford, West Yorkshire, BD4 0SU, PO Box 468, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies Register For England And Wales
Registration number 14478844
Notified on 21 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingersoll Rand Overseas Investments I Limited
Address: Cross Lane Tong, Bradford, West Yorkshire, BD4 0SU, PO Box 468, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies Register For England And Wales
Registration number 14460625
Notified on 14 November 2022
Ceased on 21 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gd Uk Finance Ltd
Address: Springmill Street Bradford, West Yorkshire, BD5 7HW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies Register For England And Wales
Registration number 12327959
Notified on 5 November 2021
Ceased on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingersoll Rand Inc.
Address: Corporation Trust Center 1209 Orange St, Suite 500, Wilmington, New Castle County, Delaware, 19801, United States
Legal authority Us Law
Legal form Inc
Notified on 6 April 2016
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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