This company is commonly known as Ventilux (uk) Limited. The company was founded 31 years ago and was given the registration number 02814282. The firm's registered office is in KNOWSLEY. You can find them at Unit 4 Arbour Court, Arbour Lane, Knowsley, Liverpool. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | VENTILUX (UK) LIMITED |
|---|---|---|
| Company Number | : | 02814282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Arbour Court, Arbour Lane, Knowsley, Liverpool, L33 7XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Arbour Court, Arbour Lane, Knowsley, L33 7XE | Secretary | 01 September 2001 | Active |
| Unit 4, Arbour Court, Arbour Lane, Knowsley, England, L33 7XE | Director | 23 June 2004 | Active |
| Unit 4, Arbour Court, Arbour Lane, Knowsley, L33 7XE | Director | 16 June 1994 | Active |
| Unit 4, Arbour Court, Arbour Lane, Knowsley, L33 7XE | Director | 13 June 2000 | Active |
| Unit 4, Arbour Court, Arbour Lane, Knowsley, L33 7XE | Director | 01 June 2022 | Active |
| Unit 4, Arbour Court, Arbour Lane, Knowsley, L33 7XE | Director | 01 June 2022 | Active |
| Unit 4, Arbour Court, Arbour Lane, Knowsley, L33 7XE | Director | 01 November 2023 | Active |
| Coilleach, Spiddal, Co Galway, | Secretary | 16 June 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 30 April 1993 | Active |
| 96 Eastgate, Deeping St James, Peterborough, PE6 8RD | Director | 08 November 1994 | Active |
| 35 Hellyar Brook Road, Alsager, Stoke On Trent, ST7 2YL | Director | 01 July 1994 | Active |
| Coilleach, Spiddal, Co Galway, | Director | 16 May 1994 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 30 April 1993 | Active |
| Mrs Claire Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | Irish |
| Address | : | Unit 4, Arbour Court, Knowsley, L33 7XE |
| Nature of control | : |
|
| Mr Brendan Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | Irish |
| Address | : | Unit 4, Arbour Court, Knowsley, L33 7XE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Change person secretary company with change date. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-15 | Accounts | Change account reference date company previous extended. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type small. | Download |
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