COMPLETE VENTILATION SOLUTIONS LTD
C/O HQ ACCOUNTANCY LTD, 3RD FLOOR, GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL L1 6AF- Active
- Private Limited Company
- Company No. 07687283
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE VENTILATION SOLUTIONS LTD was incorporated on Wednesday, June 29, 2011 as a Private Limited Company with registered address in LIVERPOOL. COMPLETE VENTILATION SOLUTIONS LTD 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 13 years 4 months and 10 days.
| Name | COMPLETE VENTILATION SOLUTIONS LTD |
|---|---|
| Company number | 07687283 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HQ ACCOUNTANCY LTD, 3RD FLOOR, GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF |
|---|---|
| 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 |
|---|---|
| Mrs Lynsey Ann Hadfield Nationality: British |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Leslie Murphy Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Mark Hadfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE VENTILATION SOLUTIONS LTD | 29 Jun 2011 |