VENTILATION SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ventilation Systems Limited. The company was founded 7 years ago and was given the registration number 11106586. The firm's registered office is in HORSTED KEYNES. You can find them at Trinity, Treeman's Road, Horsted Keynes, West Sussex. This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | VENTILATION SYSTEMS LIMITED |
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| Company Number | : | 11106586 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | Trinity, Treeman's Road, Horsted Keynes, West Sussex, RH17 7DY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, The Boundary, Langton Green, Tunbridge Wells, England, TN3 0YB | Director | 11 December 2017 | Active |
| Trinity, Treeman's Road, Horsted Keynes, RH17 7DY | Director | 11 December 2017 | Active |
| Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT | Director | 11 December 2017 | Active |
People with Significant Control
| Mr Lee Mccann |
| Notified on | : | 11 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Address | : | Trinity, Treeman's Road, Horsted Keynes, RH17 7DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ian Shooter |
| Notified on | : | 11 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Address | : | Trinity, Treeman's Road, Horsted Keynes, RH17 7DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sally Lee |
| Notified on | : | 11 December 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, The Boundary, Tunbridge Wells, England, TN3 0YB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)