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INDUSTRIAL VENTILATION PRODUCTS LIMITED

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

This company is commonly known as Industrial Ventilation Products Limited. The company was founded 27 years ago and was given the registration number 03349195. The firm's registered office is in SOUTHAMPTON. You can find them at Unit B4.3 Marchwood Industrial Park North Road, Marchwood, Southampton, Hampshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:INDUSTRIAL VENTILATION PRODUCTS LIMITED
Company Number:03349195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
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:Unit B4.3 Marchwood Industrial Park North Road, Marchwood, Southampton, Hampshire, England, SO40 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B4.3 Marchwood Industrial Park, North Road, Marchwood, Southampton, England, SO40 4BL

Director10 June 2021Active
Unit B4.3 Marchwood Industrial Park, North Road, Marchwood, Southampton, England, SO40 4BL

Director03 October 2023Active
Cowpenn Cottage, Fritham, Lyndhurst, England, SO43 7HH

Secretary10 April 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 April 1997Active
Cowpenn Cottage, Fritham, Lyndhurst, England, SO43 7HH

Director10 April 1997Active
Unit B4.3 Marchwood Industrial Park, North Road, Marchwood, Southampton, England, SO40 4BL

Director10 June 2021Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 April 1997Active

People with Significant Control

Industrial Ventilation Holdings Limited
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:3, Marchwood Industrial Park, Southampton, England, SO40 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mrs Susan Karol Arnison
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Cowpenn Cottage, Fritham, Lyndhurst, England, SO43 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Francis Arnison
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Cowpenn Cottage, Fritham, Lyndhurst, England, SO43 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Phillip Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:14 Longbridge Close, Calmore, Totton, England, SO40 2QY
Nature of control:
  • Significant influence or control
Mr Chris Mattingly
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:31, Archers Road, Eastleigh, United Kingdom, SO50 9AQ
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Termination secretary company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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