UKBizDB.co.uk

DPL VENTILATION LTD

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

This company is commonly known as Dpl Ventilation Ltd. The company was founded 18 years ago and was given the registration number 05690471. The firm's registered office is in DORSET. You can find them at 32 The Square, Gillingham, Dorset, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:DPL VENTILATION LTD
Company Number:05690471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:32 The Square, Gillingham, Dorset, SP8 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windy Corner, Newland, Witney, England, OX28 3JD

Secretary27 January 2006Active
Windy Corner, Newland, Witney, England, OX28 3JD

Director27 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 January 2006Active
Pheasant Lodge, Harbridge Court, Somerley, Ringwood, BH24 3QG

Director27 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 January 2006Active

People with Significant Control

Mr Peter Anthony Edmunds
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:32 The Square, Dorset, SP8 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter William Rogers
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:32 The Square, Dorset, SP8 4AR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Officers

Change person director company with change date.

Download
2018-07-13Officers

Change person secretary company with change date.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type micro entity.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type micro entity.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.