UK VENTILATION & COLDROOM LTD

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

This company is commonly known as Uk Ventilation & Coldroom Ltd. The company was founded 7 years ago and was given the registration number 10782805. The firm's registered office is in WEMBLEY. You can find them at 546 Market Way, , Wembley, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name	:	UK VENTILATION & COLDROOM LTD
Company Number	:	10782805
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2017
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address	:	546 Market Way, Wembley, England, HA0 2BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
546, Market Way, Wembley, England, HA0 2BT	Director	01 June 2020	Active
Flat 1, Whitehesd Court, Albion Avenue, London, England, N10 1AQ	Director	18 September 2017	Active
Flat 1, Whitehead Court, Albion Avenue, London, England, N10 1AQ	Director	06 August 2017	Active
10, High Street, Wembley, England, HA9 8DD	Director	11 July 2018	Active
546, High Road, Wembley, England, HA0 2AA	Director	22 May 2017	Active

People with Significant Control

Mr Mohamed Kabiry
Notified on	:	01 June 2020
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	546, Market Way, Wembley, England, HA0 2BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Thamer Haratizadah
Notified on	:	18 September 2017
Status	:	Active
Date of birth	:	April 1967
Nationality	:	Iranian
Country of residence	:	England
Address	:	Flat1, Whitehesd Court, Albion Avenue, London, England, N10 1AQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Thamer Rahatizadah
Notified on	:	15 August 2017
Status	:	Active
Date of birth	:	April 1967
Nationality	:	Afghan
Country of residence	:	England
Address	:	Flat 1, Whitehead Court, Albion Avenue, London, England, N10 1AQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mohamed Kabiry
Notified on	:	22 May 2017
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	546, High Road, Wembley, England, HA0 2AA
Nature of control	:	Ownership of shares 75 to 100 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 (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

Date	Category	Description
2023-12-19	Gazette	Gazette dissolved compulsory.	Download
2021-09-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2020-11-10	Confirmation statement	Confirmation statement with updates.	Download
2020-11-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-10	Officers	Termination director company with name termination date.	Download
2020-11-10	Persons with significant control	Notification of a person with significant control.	Download
2020-11-10	Officers	Appoint person director company with name date.	Download
2020-06-04	Address	Change registered office address company with date old address new address.	Download
2020-04-15	Accounts	Accounts with accounts type micro entity.	Download
2020-04-15	Address	Change registered office address company with date old address new address.	Download
2019-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-01	Officers	Termination director company with name termination date.	Download
2019-02-16	Accounts	Accounts with accounts type micro entity.	Download
2018-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-11	Officers	Appoint person director company with name date.	Download
2017-10-13	Persons with significant control	Change to a person with significant control.	Download
2017-10-13	Officers	Change person director company with change date.	Download
2017-09-18	Officers	Termination director company with name termination date.	Download
2017-09-18	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-18	Persons with significant control	Notification of a person with significant control.	Download
2017-09-18	Confirmation statement	Confirmation statement with updates.	Download
2017-09-18	Officers	Appoint person director company with name date.	Download
2017-09-15	Confirmation statement	Confirmation statement with updates.	Download
2017-09-15	Persons with significant control	Notification of a person with significant control.	Download