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E & S HEATING & VENTILATION LIMITED

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

This company is commonly known as E & S Heating & Ventilation Limited. The company was founded 39 years ago and was given the registration number 01959886. The firm's registered office is in E SUSSEX. You can find them at Diplocks Way Industrial Estate, Hailsham, E Sussex, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:E & S HEATING & VENTILATION LIMITED
Company Number:01959886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Diplocks Way Industrial Estate, Hailsham, E Sussex, BN27 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diplocks Way Industrial Estate, Hailsham, E Sussex, BN27 3JF

Secretary17 May 2010Active
Diplocks Way Industrial Estate, Hailsham, E Sussex, BN27 3JF

Director17 May 2010Active
Fair Oaks Back Lane, Cross In Hand, Heathfield, TN21 0QG

Secretary-Active
Fair Oaks Back Lane, Cross In Hand, Heathfield, TN21 0QG

Director-Active
Fair Oaks Back Lane, Cross In Hand, Heathfield, TN21 0QG

Director-Active

People with Significant Control

Mrs Jane Shephard
Notified on:20 January 2020
Status:Active
Date of birth:February 1951
Nationality:British
Address:Diplocks Way Industrial Estate, E Sussex, BN27 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Jane Shephard
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Diplocks Way Industrial Estate, E Sussex, BN27 3JF
Nature of control:
  • Significant influence or control
Mr Leonard William Shephard
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Diplocks Way Industrial Estate, E Sussex, BN27 3JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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