VENTILATION CENTRE LIMITED
In Administration
General Information
NAME
VENTILATION CENTRE LIMITED
COMPANY NUMBER
04364090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24200 -
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
INCORPORATION DATE
31/01/2002
(22 years and 9 months old)
WEBSITE
www.ventilationcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
29/06/2022
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PREVIOUS NAMES
31/01/2002
19/09/2009
ULTIMATE DUCTING LIMITED
LEEDS
LS1 5DQ
Telephone: 01142425377
TPS: No
Resolution House
12 Mill Hill
LEEDS
LS1 5DQ
Unit 8-9
Stafford Park 12
Telford
Shropshire
TF3 3BJ
Telephone: 2567300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTILATION CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VENTILATION CENTRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENTILATION CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTILATION CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTILATION CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/01/2002 - 01/03/2019 (17 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/01/2002 - 01/03/2019 (17 years and 1 months) Secretary: 31/01/2002 - 01/03/2019 (17 years and 1 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 25 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTILATION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VENTILATION CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VENTILATION CENTRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | Andrew John Forster (907918847) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | Evert Pieter De Vries (913403454) has left the board |
| 25/07/2019 | New Board Member Samuel Roxbrough Denton (926048091) Appointed |
| 25/07/2019 | New Board Member Lee Mason (918161137) Appointed |
| 25/07/2019 | New Board Member Andrew John Forster (907918847) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 14/03/2019 | Change in Reg. Office |
| 14/03/2019 | Richard Matthew Woodruff (902963523) has left the board |
| 14/03/2019 | William Woodruff (904276426) has left the board |
| 08/03/2019 | New Board Member Evert Pieter De Vries (913403454) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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