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VENTILATION SPECIAL SERVICES LIMITED

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

This company is commonly known as Ventilation Special Services Limited. The company was founded 16 years ago and was given the registration number 06480581. The firm's registered office is in MARKET HARBOROUGH. You can find them at Unit 2 Harrison Road, Airfield Business Park, Market Harborough, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:VENTILATION SPECIAL SERVICES LIMITED
Company Number:06480581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 2 Harrison Road, Airfield Business Park, Market Harborough, England, LE16 7UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Secretary23 January 2008Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director23 January 2008Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director31 January 2014Active

People with Significant Control

Mr John William Tye
Notified on:23 January 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Tye
Notified on:23 January 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-07-16Address

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

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Officers

Change person secretary company with change date.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Address

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

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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