VENTILATE CONSULTANCY & CONTROL LTD
3 BOLDMERE ROAD, SUTTON COLDFIELD B73 5UY- Active
- Private Limited Company
- Company No. 08189559
- Last Updated: 01 Mar 2024
Company Profile
VENTILATE CONSULTANCY & CONTROL LTD was incorporated on Thursday, August 23, 2012 as a Private Limited Company with registered address in SUTTON COLDFIELD. VENTILATE CONSULTANCY & CONTROL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years and 28 days.
| Name | VENTILATE CONSULTANCY & CONTROL LTD |
|---|---|
| Company number | 08189559 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOLDMERE ROAD SUTTON COLDFIELD B73 5UY |
|---|---|
| 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 Sarah Irvine Nationality: British |
Dates: Friday, March 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Irvine Nationality: British |
Dates: Wednesday, August 23, 2017 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samuel Irvine Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (252 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against VENTILATE CONSULTANCY & CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| VENTILATE CONSULTANCY & CONTROL LTD | 23 Aug 2012 |
| VENTILATE SYSTEMS LIMITED | 28 Mar 2015 |