Ventilate Grease Control Ltd

General information

Name:

Ventilate Grease Control Limited

Office Address:

3 Boldmere Road B73 5UY Sutton Coldfield

Number: 09690537

Incorporation date: 2015-07-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the establishment of Ventilate Grease Control Ltd, a company which is located at 3 Boldmere Road, in Sutton Coldfield. This means it's been 9 years Ventilate Grease Control has existed in the business, as the company was started on July 16, 2015. The firm Companies House Registration Number is 09690537 and the company zip code is B73 5UY. This firm's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2023-08-31 and the most recent confirmation statement was released on 2023-10-09.

Because of the following firm's constant expansion, it became unavoidable to acquire additional company leaders: Samuel I. and Peter G. who have been aiding each other since 2015 for the benefit of this specific company.

Financial data based on annual reports

Company staff

Samuel I.

Role: Director

Appointed: 16 July 2015

Latest update: 15 March 2024

Peter G.

Role: Director

Appointed: 16 July 2015

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Samuel I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samuel I.
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
Peter G.
Notified on 30 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-07-16
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 November 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/09 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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