COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1BB

Company number SC163828
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 167 COLINTON ROAD, EDINBURGH, EH14 1BB
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED are www.combinedextracttrickleventilationsystems.co.uk, and www.combined-extract-trickle-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Extract Trickle Ventilation Systems Limited is a Private Limited Company. The company registration number is SC163828. Combined Extract Trickle Ventilation Systems Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Combined Extract Trickle Ventilation Systems Limited is 167 Colinton Road Edinburgh Eh14 1bb. . HOPTON, Harriet May is a Secretary of the company. HOPTON, Hariet May is a Director of the company. HOPTON, Mark Thomas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOPTON, James Burns has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


Current Directors

Secretary
HOPTON, Harriet May
Appointed Date: 01 March 1996
Director
HOPTON, Hariet May
Appointed Date: 01 October 2009
89 years old
Director
HOPTON, Mark Thomas
Appointed Date: 01 January 2006
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
35 years old
Director
HOPTON, James Burns
Resigned: 18 September 2005
Appointed Date: 01 March 1996
92 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Mrs Hariet May Hopton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thomas Hopton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2016
Annual return made up to 1 March 2016
Statement of capital on 2016-03-10
  • GBP 100
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 45 more events
02 Apr 1996
Secretary resigned;director resigned
02 Apr 1996
New director appointed
02 Apr 1996
New secretary appointed
02 Apr 1996
Registered office changed on 02/04/96 from: 3 hill street edinburgh EH2 3JP
01 Mar 1996
Incorporation

COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED Charges

8 May 2009
Bond & floating charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

Similar Companies

COMBINED ESTATES TRADING COMPANY LIMITED(THE) COMBINED EVENT MANAGEMENT LTD COMBINED FACILITIES MANAGEMENT LTD COMBINED FACILITIES SOLUTIONS LTD COMBINED FINANCIAL RESOURCES LTD COMBINED FINANCIAL SERVICES LIMITED COMBINED FINANCIAL STRATEGIES LIMITED