VENTILATION DIRECT LIMITED
UNIT 1, VANTAGE CLOSE, SHEFFIELD S9 1BG- Active
- Private Limited Company
- Company No. 07508604
- Last Updated: 01 Mar 2024
Company Profile
VENTILATION DIRECT LIMITED was incorporated on Thursday, January 27, 2011 as a Private Limited Company with registered address in SHEFFIELD. VENTILATION DIRECT LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 13 years 8 months and 23 days.
| Name | VENTILATION DIRECT LIMITED |
|---|---|
| Company number | 07508604 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 VANTAGE CLOSE SHEFFIELD S9 1BG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Simon George Latimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Lee Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENTILATION DIRECT LIMITED | 27 Jan 2011 |