E & S HEATING & VENTILATION LIMITED
DIPLOCKS WAY INDUSTRIAL ESTATE, HAILSHAM, E SUSSEX BN27 3JF- Active
- Private Limited Company
- Company No. 01959886
- Last Updated: 01 Mar 2024
Company Profile
E & S HEATING & VENTILATION LIMITED was incorporated on Friday, November 15, 1985 as a Private Limited Company with registered address in E SUSSEX. E & S HEATING & VENTILATION LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 38 years 11 months and 23 days.
| Name | E & S HEATING & VENTILATION LIMITED |
|---|---|
| Company number | 01959886 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIPLOCKS WAY INDUSTRIAL ESTATE HAILSHAM E SUSSEX BN27 3JF |
|---|---|
| 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 |
|---|---|
| Mrs Jane Shephard Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Leonard William Shephard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Jane Shephard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E & S HEATING & VENTILATION LIMITED | 15 Nov 1985 |