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S A VENTILATION & SOLUTIONS LTD

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

This company is commonly known as S A Ventilation & Solutions Ltd. The company was founded 14 years ago and was given the registration number 07237249. The firm's registered office is in WORCESTER. You can find them at Office 2 Broomhall Business Centre Broomhall Lane, Broomhall, Worcester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:S A VENTILATION & SOLUTIONS LTD
Company Number:07237249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 2010
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Office 2 Broomhall Business Centre Broomhall Lane, Broomhall, Worcester, WR5 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2 Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester, WR5 2NT

Secretary28 April 2010Active
14a Orchard Road, Welwyn, England, AL6 0HW

Director01 April 2015Active
18, Bishops Road, Tewin, Welwyn, United Kingdom, AL6 0NW

Director28 April 2010Active

People with Significant Control

Mr Trevor Hickey
Notified on:28 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Office 2 Broomhall Business Centre, Broomhall Lane, Worcester, WR5 2NT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-17Gazette

Gazette dissolved liquidation.

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2021-02-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-12Resolution

Resolution.

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2020-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-08Address

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

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2018-08-29Insolvency

Liquidation voluntary statement of affairs.

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2018-08-29Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-17Address

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

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2017-03-17Address

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

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-09Officers

Change person director company with change date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Change person secretary company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-07-29Address

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

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Termination director company with name termination date.

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2015-04-07Officers

Appoint person director company with name date.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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