The Ventilation Specialists (southern) Ltd

General information

Name:

The Ventilation Specialists (southern) Limited

Office Address:

6 Sherborne Drive BH22 8HU Ferndown

Number: 07330331

Incorporation date: 2010-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ventilation Specialists (southern) Ltd 's been in the United Kingdom for at least fourteen years. Started with Companies House Reg No. 07330331 in 2010, the firm is based at 6 Sherborne Drive, Ferndown BH22 8HU. The enterprise's SIC code is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Its most recent filed accounts documents provide detailed information about the period up to 2023/03/31 and the most recent annual confirmation statement was filed on 2023/07/29.

For the business, many of director's duties have so far been performed by Jane R. and Michael R.. Amongst these two people, Jane R. has carried on with the business for the longest time, having become a vital part of officers' team on July 2010. In order to help the directors in their tasks, this particular business has been utilizing the skills of Michael R. as a secretary since July 2010.

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Appointed: 29 July 2010

Latest update: 10 April 2024

Jane R.

Role: Director

Appointed: 29 July 2010

Latest update: 10 April 2024

Michael R.

Role: Director

Appointed: 29 July 2010

Latest update: 10 April 2024

People with significant control

Executives with significant control over the firm are: Michael R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jane R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael R.
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
substantial control or influence
Jane R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 29th Jul 2023 (CS01)
filed on: 5th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies