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VENTAIR (UK) LIMITED

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

This company is commonly known as Ventair (uk) Limited. The company was founded 22 years ago and was given the registration number 04411554. The firm's registered office is in HULL. You can find them at Unit 6 East, Northumberland Avenue, Hull, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:VENTAIR (UK) LIMITED
Company Number:04411554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit 6 East, Northumberland Avenue, Hull, HU2 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Glenhall Rise, Barrow On Humber, DN19 7DE

Director13 May 2002Active
25 Bridge Road, West End, South Cave, HU15 2JE

Director13 May 2002Active
18 Bushey Park, Kingswood Parks, Hull, HU7 3JF

Secretary13 May 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary08 April 2002Active
18 Bushey Park, Kingswood Parks, Hull, HU7 3JF

Director13 May 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director08 April 2002Active

People with Significant Control

Mr Dean Baines
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Unit 6 East, Northumberland Avenue, Hull, HU2 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Plows
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Unit 6 East, Northumberland Avenue, Hull, HU2 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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