Indusvent Engineering Limited

General information

Name:

Indusvent Engineering Ltd

Office Address:

Foundry House Maypole Fields B63 2QB Halesowen

Number: 00897010

Incorporation date: 1967-01-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Indusvent Engineering came into being in 1967 as a company enlisted under no 00897010, located at B63 2QB Halesowen at Foundry House. It has been in business for 57 years and its status at the time is active. This enterprise's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. The latest annual accounts cover the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Monday 16th October 2023.

We have 1 managing director presently controlling this particular business, specifically Paul M. who has been doing the director's tasks since 1967-01-30. John M. had been responsible for a variety of tasks within the following business up to the moment of the resignation on 2022-09-20. Additionally a different director, including Maureen M. quit on 2022-07-14. In addition, the managing director's duties are often aided with by a secretary - Bryan M., who joined the following business 33 years ago.

Company staff

Bryan M.

Role: Secretary

Appointed: 10 October 1991

Latest update: 16 February 2024

Paul M.

Role: Director

Appointed: 10 October 1991

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Bryan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bryan M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Keith M.
Notified on 6 April 2016
Ceased on 18 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 19th, May 2023
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
57
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