Company number 09690537
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 44 SHEFFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of VENTILATE GREASE CONTROL LTD are www.ventilategreasecontrol.co.uk, and www.ventilate-grease-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ventilate Grease Control Ltd is a Private Limited Company.
The company registration number is 09690537. Ventilate Grease Control Ltd has been working since 16 July 2015.
The present status of the company is Active. The registered address of Ventilate Grease Control Ltd is 44 Sheffield Road Sutton Coldfield West Midlands England B73 5hd. . GEORGE, Peter is a Director of the company. IRVINE, Samuel is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Sam Irvine
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
VENTILATE GREASE CONTROL LTD Events
01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Change of share class name or designation
27 Oct 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Sep 2015
Director's details changed for Mr Samuel Irvine on 21 September 2015
03 Aug 2015
Current accounting period extended from 31 July 2016 to 31 August 2016
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
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MODEL ARTICLES ‐
Model articles adopted