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VENTILATION HYGIENE SPECIALISTS LIMITED

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

This company is commonly known as Ventilation Hygiene Specialists Limited. The company was founded 26 years ago and was given the registration number 03570406. The firm's registered office is in MIDDLESBROUGH. You can find them at Infinity House, Sotherby Road, Middlesbrough, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:VENTILATION HYGIENE SPECIALISTS LIMITED
Company Number:03570406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornton Lodge, Thornton Ruas, Leyburn, DL8 3AP

Secretary27 May 1998Active
Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT

Director08 January 2013Active
Thornton Lodge, Thornton Ruas, Leyburn, DL8 3AP

Director27 May 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary27 May 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director27 May 1998Active
Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT

Director08 January 2013Active
17 Church Lane, Eston, Middlesbrough, TS6 9DT

Director27 May 1998Active

People with Significant Control

Mr Paul Ward Healey
Notified on:01 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Kilvington
Notified on:01 January 2017
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Holliday
Notified on:01 January 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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