This company is commonly known as Airvent Smoke Control Ltd. The company was founded 35 years ago and was given the registration number 02301079. The firm's registered office is in CARDIFF. You can find them at Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, . This company's SIC code is 43290 - Other construction installation.
| Name | : | AIRVENT SMOKE CONTROL LTD |
|---|---|---|
| Company Number | : | 02301079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1988 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Bagillt Road, Greenfield, Holywell, United Kingdom, CH8 7GJ | Corporate Secretary | 09 January 2018 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 21 June 2019 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 09 January 2018 | Active |
| Systems House, Lamby Way Industial Park, Wentloog Avenue, CF3 2EX | Secretary | - | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Secretary | 18 April 2017 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Secretary | 01 January 2011 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | - | Active |
| Systems House, Lamby Way Industial Park, Wentloog Avenue, CF3 2EX | Director | - | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 31 July 2019 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 31 July 2019 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 05 February 2018 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 01 November 1993 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 18 April 2017 | Active |
| 24 Eton Court, Maes Y Coed Road, Cardiff, CF14 4HZ | Director | - | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 09 January 2018 | Active |
| Kromstraat 29, Nistelrode, The Netherlands, | Director | 16 April 2004 | Active |
| Systems House, Lamby Way Industial Park, Wentloog Avenue, CF3 2EX | Director | 01 July 2009 | Active |
| Jan Habrakenstraat 8, Heeswijk - Dnther, Nl, | Director | 16 April 2004 | Active |
| Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 01 July 2009 | Active |
| 1, Beursplein, Leewarden, Netherlands, 8911BE | Corporate Director | 01 February 2011 | Active |
| Kingspan Group Plc | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Kingspan, Dublin Road, Kingscourt, Ireland, |
| Nature of control | : |
|
| Brakel Group Holding Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 1, 1, Leeuwarden, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Resolution | Resolution. | Download |
| 2018-02-20 | Change of constitution | Statement of companys objects. | Download |
| 2018-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-05 | Officers | Appoint person director company with name date. | Download |
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