Ilmvac (UK) Ltd

Company Name	Ilmvac (UK) Ltd
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	03817729
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(15 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	General Council
Country of Residence	United States
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	222 East Erie Street Suite 500 Milwaukee Wisconsin United States

Director Name	Roswitha Hergenhan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Sales Director
Correspondence Address	Oehrenstoecker Lanstrasse 93 Ilmenau 98693

Director Name	Mr Angus Richard Eric Willis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	97 Royal George Road Burgess Hill West Sussex RH15 9SJ

Secretary Name	Mr Angus Richard Eric Willis
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Royal George Road Burgess Hill West Sussex RH15 9SJ

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(10 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1800 Gardener Expresway Quincy Illinois 62305

Director Name	Mr Mark Elliott Grummett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gardener Denver Limited Springmill Street Bradford West Yorkshire BD5 7HW

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Ste, 3000 Wayne Pa 19087 United States

Director Name	Mr David Jacob Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Michael James McGrath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Treasurer And Vp-Tax
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Springmill Street West Bowling Bradford West Yorkshire BD5 7HW

Secretary Name	Mr Mark Elliott Grummett
Status	Resigned
Appointed	31 December 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2024)
Role	Company Director
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ilmvac.uk

Location

Registered Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ilmvac Gmbh 74.63% Ordinary
34 at £1	Ilmvac Gmbh 25.37% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

21 March 2024	Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 (1 page)
20 February 2024	Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page)
20 October 2023	Full accounts made up to 31 December 2022 (17 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with updates (4 pages)
4 January 2023	Appointment of Mr Mark Elliott Grummett as a secretary on 31 December 2022 (2 pages)
25 November 2022	Notification of Ingersoll Rand Overseas Investments Iv Limited as a person with significant control on 21 November 2022 (2 pages)
25 November 2022	Cessation of Ingersoll Rand Overseas Investments I Limited as a person with significant control on 21 November 2022 (1 page)
25 November 2022	Cessation of Gd Uk Finance Ltd as a person with significant control on 14 November 2022 (1 page)
25 November 2022	Notification of Ingersoll Rand Overseas Investments I Limited as a person with significant control on 14 November 2022 (2 pages)
14 November 2022	Full accounts made up to 31 December 2021 (17 pages)
2 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
21 December 2021	Registered office address changed from C/O C/O Gardner Denver International Ltd Springmill Street West Bowling Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 21 December 2021 (1 page)
20 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2021	Statement of capital following an allotment of shares on 2 December 2021 GBP 135 (3 pages)
18 November 2021	Cessation of Ingersoll Rand Inc. as a person with significant control on 5 November 2021 (1 page)
18 November 2021	Notification of Gd Uk Finance Ltd as a person with significant control on 5 November 2021 (2 pages)
18 November 2021	Change of details for Gardner Denver Inc as a person with significant control on 29 February 2020 (2 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
6 February 2019	Termination of appointment of Mark Elliott Grummett as a director on 14 January 2019 (1 page)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 134 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 134 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 134 (5 pages)
11 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 134 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 134 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 134 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Mr Michael Meyer Larsen on 8 August 2012 (2 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Mr Michael Meyer Larsen on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Michael Meyer Larsen on 8 August 2012 (2 pages)
14 October 2011	Full accounts made up to 31 December 2010 (18 pages)
14 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
27 October 2010	Registered office address changed from Lucraft Hodgson & Dawes 2/4 Ash Lane, Rustington Littlehampton West Sussex BN16 3BZ on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 October 2010	Registered office address changed from Lucraft Hodgson & Dawes 2/4 Ash Lane, Rustington Littlehampton West Sussex BN16 3BZ on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
29 July 2010	Appointment of Helen Cornell as a director (3 pages)
29 July 2010	Appointment of Mr Mark Elliott Grummett as a director (3 pages)
29 July 2010	Termination of appointment of Roswitha Hergenhan as a director (2 pages)
29 July 2010	Termination of appointment of Angus Willis as a director (2 pages)
29 July 2010	Termination of appointment of Angus Willis as a director (2 pages)
29 July 2010	Termination of appointment of Angus Willis as a secretary (2 pages)
29 July 2010	Appointment of Helen Cornell as a director (3 pages)
29 July 2010	Termination of appointment of Angus Willis as a secretary (2 pages)
29 July 2010	Appointment of Mr Mark Elliott Grummett as a director (3 pages)
29 July 2010	Termination of appointment of Roswitha Hergenhan as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 October 2008	Return made up to 02/08/08; full list of members (4 pages)
3 October 2008	Return made up to 02/08/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 September 2007	Return made up to 02/08/07; full list of members (7 pages)
1 September 2007	Return made up to 02/08/07; full list of members (7 pages)
21 September 2006	Return made up to 02/08/06; full list of members (7 pages)
21 September 2006	Return made up to 02/08/06; full list of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2005	Return made up to 02/08/05; full list of members (7 pages)
22 September 2005	Return made up to 02/08/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
4 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 September 2004	Return made up to 02/08/04; full list of members (8 pages)
8 September 2004	Return made up to 02/08/04; full list of members (8 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2004	Ad 31/10/03--------- Â£ si 34@1=34 Â£ ic 100/134 (3 pages)
12 March 2004	Â£ nc 100/200 31/10/03 (2 pages)
12 March 2004	Â£ nc 100/200 31/10/03 (2 pages)
12 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2004	Ad 31/10/03--------- Â£ si 34@1=34 Â£ ic 100/134 (3 pages)
8 August 2003	Return made up to 02/08/03; full list of members (7 pages)
8 August 2003	Return made up to 02/08/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 September 2001	Return made up to 02/08/01; full list of members (6 pages)
4 September 2001	Return made up to 02/08/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
15 August 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
15 August 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
6 June 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
6 June 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 2 ash lane rustington littlehampton west sussex BN16 3BZ (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 2 ash lane rustington littlehampton west sussex BN16 3BZ (1 page)
10 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Ad 20/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 1999	Ad 20/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 1999	Incorporation (14 pages)
2 August 1999	Incorporation (14 pages)

Ilmvac (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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