General information

Name:

Respiroclean Limited

Office Address:

Mentor House Ainsworth Street BB1 6AY Blackburn

Number: 11801577

Incorporation date: 2019-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Respiroclean Ltd, a Private Limited Company, that is based in Mentor House, Ainsworth Street, Blackburn. The head office's post code is BB1 6AY. This firm has existed five years on the local market. The business registration number is 11801577. The company is known as Respiroclean Ltd. It should be noted that this firm also operated as Vectorplex up till it got changed three years from now. This firm's SIC and NACE codes are 77320 and their NACE code stands for Renting and leasing of construction and civil engineering machinery and equipment. Respiroclean Limited filed its account information for the period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Tue, 31st Jan 2023.

The information we have regarding this specific company's management reveals that there are two directors: Alison D. and Rick D. who were appointed to their positions on 2020/11/04 and 2019/02/01.

  • Previous company's names
  • Respiroclean Ltd 2021-10-11
  • Vectorplex Limited 2019-02-01

Financial data based on annual reports

Company staff

Alison D.

Role: Director

Appointed: 04 November 2020

Latest update: 29 April 2024

Rick D.

Role: Director

Appointed: 01 February 2019

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Vectorplex Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Ainsworth Street, BB1 6AY and was registered as a PSC under the registration number 12167147.

Vectorplex Group Limited
Address: Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England
Legal authority England And Wales
Legal form Private
Country registered England
Place registered Registrar Of Companies - Companies House
Registration number 12167147
Notified on 11 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 1 February 2019
Ceased on 11 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison D.
Notified on 24 March 2023
Ceased on 8 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 1 February 2019
Ceased on 26 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 31st January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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