Ventilation Hygiene Specialists Limited

General information

Name:

Ventilation Hygiene Specialists Ltd

Office Address:

Infinity House Sotherby Road TS3 8BT Middlesbrough

Number: 03570406

Incorporation date: 1998-05-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Ventilation Hygiene Specialists was founded on 1998/05/27 as a Private Limited Company. The enterprise's office can be found at Middlesbrough on Infinity House, Sotherby Road. Assuming you need to reach the company by mail, its zip code is TS3 8BT. The official registration number for Ventilation Hygiene Specialists Limited is 03570406. The enterprise's SIC code is 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. 2023-01-31 is the last time when the company accounts were reported.

There is a number of two directors supervising this limited company right now, specifically Martin H. and Timothy K. who have been carrying out the directors obligations since 2013. What is more, the director's efforts are often helped with by a secretary - Timothy K., who was selected by the limited company in May 1998.

Executives with significant control over the firm are: Martin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 08 January 2013

Latest update: 12 April 2024

Timothy K.

Role: Director

Appointed: 27 May 1998

Latest update: 12 April 2024

Timothy K.

Role: Secretary

Appointed: 27 May 1998

Latest update: 12 April 2024

People with significant control

Martin H.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy K.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 1 January 2017
Ceased on 7 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 6 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 1 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 1 March 2013
Annual Accounts 6 March 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 6 March 2014
Annual Accounts 11 May 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 11 May 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Unit 2 Wilson Street Bon Lea Trading Estate

Post code:

TS17 7AR

City / Town:

Stockton-on-tees

HQ address,
2013

Address:

Unit 2 Wilson Street Bon Lea Trading Estate

Post code:

TS17 7AR

City / Town:

Stockton-on-tees

HQ address,
2014

Address:

Unit 2 Wilson Street Bon Lea Trading Estate

Post code:

TS17 7AR

City / Town:

Stockton-on-tees

HQ address,
2015

Address:

Unit 2 Wilson Street Bon Lea Trading Estate

Post code:

TS17 7AR

City / Town:

Stockton-on-tees

HQ address,
2016

Address:

Unit 2 Wilson Street Bon Lea Trading Estate

Post code:

TS17 7AR

City / Town:

Stockton-on-tees

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 81222 : Specialised cleaning services
25
Company Age

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