FLETTNER VENTILATOR LIMITED

Profile FLETTNER VENTILATOR LIMITED

Actual on 01.03.2022
Company name
FLETTNER VENTILATOR LIMITED
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Company number
00256246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 May 1931
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Friday, 08 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 118 HAYLEY COURT, LINFORD WOOD, ENGLAND, MILTON KEYNES, MK14 6GD
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PSC and Officers FLETTNER VENTILATOR LIMITED

Officers

(as of 18.09.2020)

STERN-KLUCKNER, Rowena Fay, Dr
Status: Active
Appointed on: Wednesday, 20 August 1997
Correspondence address: Unit 118 Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Research Scientist
Country of residence: England
STERN, Barbara Ann
Status: Active
Correspondence address: Unit 118 Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
Nationality: American
Role: Secretary
STERN, Barbara Ann
Status: Active
Correspondence address: Unit 118 Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
Nationality: American
Date of birth: February 1941
Role: Director
Occupation: Company Director
Country of residence: England
STERN, Lorna Frances
Status: Active
Appointed on: Wednesday, 08 March 1995
Correspondence address: Unit 118 Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Administration Assistant
Country of residence: United Kingdom
STERN, Walter
Status: Active
Correspondence address: Unit 118 Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 04 June 2003
Resigned on: Friday, 03 February 2012
Correspondence address: 2 Basing Hill, London, United Kingdom, NW11 8TH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Marketing Consultant
Country of residence: England
FLEURY, Noel Wilfred
Status: Not active
Resigned on: Saturday, 06 July 1991
Correspondence address: 22 Prospect Road, Childs Hill, London, NW2 2JU
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
STERN, Derek, Dr
Status: Not active
Resigned on: Thursday, 09 December 1993
Correspondence address: 2 Basing Hill, Golders Green, London, NW11 8TH
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
GOODACRE, John
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Tuesday, 12 May 1998
Correspondence address: The Homestead, Woodland Way, Kingswood, Surrey, KT20 6PA
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mrs Barbara Ann Stern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 118 Milton Keynes, England
Nationality: American
Date of birth: February 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent