About

Registered Number: 00256246
Date of Incorporation: 07/05/1931 (90 years and 5 months ago)
Company Status: Active
Registered Address: Unit 118 Hayley Court, Linford Wood, Milton Keynes, MK14 6GD,

 

Based in Milton Keynes, Flettner Ventilator Ltd was setup in 1931, it's status at Companies House is "Active". This organisation is registered for VAT. The companies directors are Stern, Barbara Ann, Stern, Lorna Frances, Stern, Walter, Stern-kluckner, Rowena Fay, Dr, Rogers, Jonathan Charles, Stern, Derek, Dr. There are currently 1-10 employees at Flettner Ventilator Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STERN, Barbara Ann N/A - 1
STERN, Lorna Frances 08 March 1995 - 1
STERN, Walter N/A - 1
STERN-KLUCKNER, Rowena Fay, Dr 20 August 1997 - 1
ROGERS, Jonathan Charles 04 June 2003 03 February 2012 1
STERN, Derek, Dr N/A 09 December 1993 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 26 June 2019
CH01 - Change of particulars for director 25 May 2019
CH01 - Change of particulars for director 25 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 04 January 2018
PSC01 - N/A 10 July 2017
CS01 - N/A 09 July 2017
AA - Annual Accounts 04 January 2017
AD01 - Change of registered office address 04 November 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 12 November 2015
CH01 - Change of particulars for director 26 August 2015
CH01 - Change of particulars for director 26 August 2015
CH01 - Change of particulars for director 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AR01 - Annual Return 21 August 2015
AD01 - Change of registered office address 11 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 28 June 2013
AD01 - Change of registered office address 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AD01 - Change of registered office address 16 May 2013
AD01 - Change of registered office address 16 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 28 December 2011
AD01 - Change of registered office address 14 December 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 25 January 2010
287 - Change in situation or address of Registered Office 24 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 20 January 2009
169 - Return by a company purchasing its own shares 21 November 2008
RESOLUTIONS - N/A 12 November 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 19 December 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 10 July 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
AA - Annual Accounts 14 November 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 01 October 1996
288 - N/A 11 August 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 10 July 1995
288 - N/A 14 March 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 16 August 1994
288 - N/A 24 February 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 20 July 1992
288 - N/A 30 June 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 17 July 1991
363 - Annual Return 10 September 1990
AA - Annual Accounts 22 August 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 16 August 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 07 March 1987
363 - Annual Return 27 January 1986
AA - Annual Accounts 22 September 1982
MISC - Miscellaneous document 21 February 1973
NEWINC - New incorporation documents 07 May 1931

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.