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VENTILATE GREASE CONTROL LTD

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

This company is commonly known as Ventilate Grease Control Ltd. The company was founded 8 years ago and was given the registration number 09690537. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Boldmere Road, , Sutton Coldfield, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VENTILATE GREASE CONTROL LTD
Company Number:09690537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Boldmere Road, Sutton Coldfield, West Midlands, England, B73 5UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Boldmere Road, Sutton Coldfield, England, B73 5UY

Director16 July 2015Active
3, Boldmere Road, Sutton Coldfield, England, B73 5UY

Director16 July 2015Active

People with Significant Control

Mr Peter George
Notified on:30 August 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:3, Boldmere Road, Sutton Coldfield, England, B73 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Irvine
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:3, Boldmere Road, Sutton Coldfield, England, B73 5UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-02-17Officers

Change person director company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Persons with significant control

Notification of a person with significant control.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Address

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

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2016-11-01Accounts

Accounts with accounts type total exemption small.

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