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IMPERIAL VENTILATION LIMITED

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

This company is commonly known as Imperial Ventilation Limited. The company was founded 7 years ago and was given the registration number 10793856. The firm's registered office is in BRISTOL. You can find them at 61 St. Johns Road, Bedminster, Bristol, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:IMPERIAL VENTILATION LIMITED
Company Number:10793856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:61 St. Johns Road, Bedminster, Bristol, United Kingdom, BS3 4JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Lymore Avenue, Bath, United Kingdom, BA2 1AY

Secretary30 May 2017Active
3 Whitchurch District Centre, Oatlands Avenue, Whitchurch, Bristol, England, BS14 0SX

Director30 May 2017Active
1, The Meadows, Hanham, Bristol, England, BS15 3PA

Director10 June 2020Active

People with Significant Control

Mr Sam Short
Notified on:10 June 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:1, The Meadows, Bristol, England, BS15 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Short
Notified on:30 May 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Office 50, Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, BS22 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with updates.

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2024-05-29Persons with significant control

Change to a person with significant control.

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2024-05-29Persons with significant control

Notification of a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Officers

Change person director company with change date.

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2024-05-16Address

Change registered office address company with date old address new address.

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2024-05-15Officers

Termination secretary company with name termination date.

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2024-05-13Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2023-02-19Address

Change sail address company with old address new address.

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2023-01-26Address

Change sail address company with new address.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Address

Change registered office address company with date old address new address.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Change account reference date company current shortened.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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