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Universal Ventilation Systems Limited, DH3 2QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNIVERSAL VENTILATION SYSTEMS LIMITED

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

This company is commonly known as Universal Ventilation Systems Limited. The company was founded 23 years ago and was given the registration number 04208139. The firm's registered office is in BIRTLEY. You can find them at Site 1, Newtown Industrial Estate, Birtley, Co. Durham. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:UNIVERSAL VENTILATION SYSTEMS LIMITED
Company Number:04208139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Site 1, Newtown Industrial Estate, Birtley, Co. Durham, England, DH3 2QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Berwick Close, Oxclose, Washington, NE38 0NP

Secretary30 April 2001Active
52 Berwick Close, Oxclose, Washington, NE38 0NP

Director30 April 2001Active
1 Beaufront Close, Wardley, Gateshead, NE10 8BY

Director30 April 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary30 April 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director30 April 2001Active

People with Significant Control

Mr Carl Grapes
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:52 Berwick Close, Oxclose, Washington, England, NE38 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Milburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:1 Beaufront Close, Wardley, Gateshead, England, NE10 8BY
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 (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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