SKYVENT SYSTEMS LTD.
BRISTOL

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Company number 03871776
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address TERRY ALLAN, 13 CUSTOM HOUSE, REDCLIFF BACKS, BRISTOL, ENGLAND, BS1 6NE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Unit C Malago Vale Trading Estate, Saint Johns Lane, Bristol BS3 5BQ to C/O Terry Allan 13 Custom House Redcliff Backs Bristol BS1 6NE on 23 March 2016. The most likely internet sites of SKYVENT SYSTEMS LTD. are www.skyventsystems.co.uk, and www.skyvent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Skyvent Systems Ltd is a Private Limited Company. The company registration number is 03871776. Skyvent Systems Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Skyvent Systems Ltd is Terry Allan 13 Custom House Redcliff Backs Bristol England Bs1 6ne. . ALLAN, Terence Edwin is a Secretary of the company. ALLAN, Geoffrey is a Director of the company. ALLAN, Terence Edwin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Phillip has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ALLAN, Terence Edwin
Appointed Date: 04 November 1999
Director
ALLAN, Geoffrey
Appointed Date: 04 November 1999
66 years old
Director
ALLAN, Terence Edwin
Appointed Date: 04 November 1999
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
ALLAN, Phillip
Resigned: 21 December 2009
Appointed Date: 04 November 1999
66 years old

Persons With Significant Control

Mr Terrance Edwin Allan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SKYVENT SYSTEMS LTD. Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Mar 2016
Registered office address changed from Unit C Malago Vale Trading Estate, Saint Johns Lane, Bristol BS3 5BQ to C/O Terry Allan 13 Custom House Redcliff Backs Bristol BS1 6NE on 23 March 2016
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
21 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2000
Accounting reference date extended from 30/11/00 to 31/03/01
04 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

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