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VENTLUX LTD

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

This company is commonly known as Ventlux Ltd. The company was founded 3 years ago and was given the registration number 12979736. The firm's registered office is in MANCHESTER. You can find them at Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:VENTLUX LTD
Company Number:12979736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England, M12 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Works, Bridge Street, Dukinfield, England, SK16 4RX

Director28 October 2021Active
Riverside Works, Bridge Street, Dukinfield, England, SK16 4RX

Director07 October 2023Active
Riverside Works, Bridge Street, Dukinfield, England, SK16 4RX

Director28 August 2022Active
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England, M12 6AE

Director15 October 2021Active
Riverside Works, Bridge Street, Dukinfield, England, SK16 4RX

Director03 November 2021Active
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, United Kingdom, M12 6AE

Director28 October 2020Active

People with Significant Control

Mrs Pamela Denise White
Notified on:03 November 2021
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Riverside Works, Bridge Street, Dukinfield, England, SK16 4RX
Nature of control:
  • Significant influence or control as firm
Mrs Helen Geraldine Mccormack
Notified on:28 October 2021
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England, M12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Pamela Denise White
Notified on:28 October 2020
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, United Kingdom, M12 6AE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-02Officers

Termination director company with name termination date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Appoint person director company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-09Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-10-30Officers

Appoint person director company with name date.

Download
2021-10-29Persons with significant control

Notification of a person with significant control.

Download
2021-10-29Officers

Change person director company with change date.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Persons with significant control

Cessation of a person with significant control.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-28Officers

Appoint person director company with name date.

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2020-10-28Incorporation

Incorporation company.

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