VENTILATION INVESTMENTS LIMITED

8 DOWNGATE DRIVE, SHEFFIELD  S4 8BT
  • Active
  • Private Limited Company
  • Company No. 12027803
  • Last Updated: 01 Mar 2024

Company Profile

VENTILATION INVESTMENTS LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in SHEFFIELD. VENTILATION INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 8 months and 22 days.

Name VENTILATION INVESTMENTS LIMITED
Company number 12027803
Company type Private Limited Company
Incorporation date 03 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 8 DOWNGATE DRIVE
SHEFFIELD
S4 8BT
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 Lee Mason Nationality: British Dates: Friday, July 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel Roxbrough Denton Nationality: British Dates: Friday, July 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Forster Nationality: British Dates: Monday, June 3, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VENTILATION INVESTMENTS LIMITED 03 Jun 2019
ALAN DICK INVESTMENTS LIMITED 12 Jul 2019