L & M VENTILATION LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 5AR

Company number 06585973
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address UNIT 2 DARREN DRIVE PRINCE OF WALES IND EST, ABERCARN, NEWPORT, NP11 5AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 8 ; Registered office address changed from Unit E Caerphilly Business Park Caerphilly CF83 3ED to Unit 2 Darren Drive Prince of Wales Ind Est Abercarn Newport NP11 5AR on 20 January 2016. The most likely internet sites of L & M VENTILATION LIMITED are www.lmventilation.co.uk, and www.l-m-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bargoed Rail Station is 5.3 miles; to Rhiwbina Rail Station is 9.1 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Ventilation Limited is a Private Limited Company. The company registration number is 06585973. L M Ventilation Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of L M Ventilation Limited is Unit 2 Darren Drive Prince of Wales Ind Est Abercarn Newport Np11 5ar. . COLE, Anthony Gwynne is a Secretary of the company. LAVELLE, Wayne Daqvid is a Director of the company. MONTGOMERY, Amanda is a Director of the company. MONTGOMERY, Ian is a Director of the company. URSZULA, Druchniska is a Director of the company. Secretary LAVELLE, Wayne has been resigned. Secretary REES, Gillian has been resigned. Director LAVELLE, Kate has been resigned. Director LAVELLE, Wayne has been resigned. Director MONTGOMERY, Ian has been resigned. Director RICHARDS, Kay has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COLE, Anthony Gwynne
Appointed Date: 01 February 2014

Director
LAVELLE, Wayne Daqvid
Appointed Date: 01 May 2015
50 years old

Director
MONTGOMERY, Amanda
Appointed Date: 01 February 2014
45 years old

Director
MONTGOMERY, Ian
Appointed Date: 01 May 2015
58 years old

Director
URSZULA, Druchniska
Appointed Date: 01 February 2014
44 years old

Resigned Directors

Secretary
LAVELLE, Wayne
Resigned: 01 February 2014
Appointed Date: 11 March 2009

Secretary
REES, Gillian
Resigned: 11 March 2009
Appointed Date: 07 May 2008

Director
LAVELLE, Kate
Resigned: 11 March 2009
Appointed Date: 07 May 2008
50 years old

Director
LAVELLE, Wayne
Resigned: 01 February 2014
Appointed Date: 24 September 2008
50 years old

Director
MONTGOMERY, Ian
Resigned: 01 February 2014
Appointed Date: 11 March 2009
58 years old

Director
RICHARDS, Kay
Resigned: 01 April 2010
Appointed Date: 21 October 2009
53 years old

L & M VENTILATION LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 8

20 Jan 2016
Registered office address changed from Unit E Caerphilly Business Park Caerphilly CF83 3ED to Unit 2 Darren Drive Prince of Wales Ind Est Abercarn Newport NP11 5AR on 20 January 2016
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Appointment of Mr Ian Montgomery as a director on 1 May 2015
...
... and 33 more events
31 Mar 2009
Director appointed ian montgomery
31 Mar 2009
Secretary appointed wayne lavelle
31 Mar 2009
Ad 11/03/09\gbp si 7@1=7\gbp ic 1/8\
29 Sep 2008
Director appointed wayne lavelle
07 May 2008
Incorporation