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COMPLETE VENTILATION SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Ventilation Solutions Ltd. The company was founded 13 years ago and was given the registration number 07687283. The firm's registered office is in LIVERPOOL. You can find them at Granite Building, 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:COMPLETE VENTILATION SOLUTIONS LTD
Company Number:07687283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:Granite Building, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hq Accountancy Ltd, 3rd Floor,, Granite Building, 6 Stanley Street, Liverpool, England, L1 6AF

Director21 January 2020Active
Granite Building, 6 Stanley Street, Liverpool, L1 6AF

Director04 July 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director29 June 2011Active
Granite Building, 6 Stanley Street, Liverpool, L1 6AF

Director04 July 2011Active

People with Significant Control

Mrs Lynsey Ann Hadfield
Notified on:21 January 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:C/O Hq Accountancy Ltd, 3rd Floor,, Granite Building, Liverpool, England, L1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Leslie Murphy
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:English
Address:Granite Building, 6 Stanley Street, Liverpool, L1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Hadfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:C/O Hq Accountancy Ltd, 3rd Floor,, Granite Building, Liverpool, England, L1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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