J.C. VENTS LIMITED
J C HOUSE, HURRICANE WAY, WICKFORD BUSINESS PARK, WICKFORD SS11 8YB- Active
- Private Limited Company
- Company No. 01450539
- Last Updated: 01 Mar 2024
Company Profile
J.C. VENTS LIMITED was incorporated on Tuesday, September 25, 1979 as a Private Limited Company with registered address in WICKFORD. J.C. VENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 45 years 1 month and 15 days.
| Name | J.C. VENTS LIMITED |
|---|---|
| Company number | 01450539 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
J C HOUSE, HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD SS11 8YB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maico Ventilation Uk Limited Roman Square, ME10 4BJ |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Corinne Jane Brooke-Walder Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Nicholas Reginald John Brooke-Walder Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J.C. VENTS LIMITED | 25 Sep 1979 |