SPECIALIST VENTILATION SERVICES LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7YB

Company number 03488691
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address UNIT 3 PARKHEAD, GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, DH9 7YB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 400 . The most likely internet sites of SPECIALIST VENTILATION SERVICES LIMITED are www.specialistventilationservices.co.uk, and www.specialist-ventilation-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. Specialist Ventilation Services Limited is a Private Limited Company. The company registration number is 03488691. Specialist Ventilation Services Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Specialist Ventilation Services Limited is Unit 3 Parkhead Greencroft Industrial Park Stanley County Durham Dh9 7yb. The company`s financial liabilities are £199.66k. It is £-51.43k against last year. The cash in hand is £224.42k. It is £112.79k against last year. And the total assets are £417.02k, which is £-28.6k against last year. MCARTHUR, Gail is a Secretary of the company. MCARTHUR, Andrew Sean is a Director of the company. Secretary MCARTHUR, Gail Elliott has been resigned. Secretary MCARTHUR, George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCARTHUR, George has been resigned. Director MOTHERWELL, Robert, Managing Director has been resigned. The company operates in "specialised design activities".


specialist ventilation services Key Finiance

LIABILITIES £199.66k
-21%
CASH £224.42k
+101%
TOTAL ASSETS £417.02k
-7%
All Financial Figures

Current Directors

Secretary
MCARTHUR, Gail
Appointed Date: 31 March 2002
Director
MCARTHUR, Andrew Sean
Appointed Date: 06 January 1998
58 years old

Resigned Directors

Secretary
MCARTHUR, Gail Elliott
Resigned: 09 November 1998
Appointed Date: 06 January 1998
Secretary
MCARTHUR, George
Resigned: 31 March 2002
Appointed Date: 09 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
MCARTHUR, George
Resigned: 31 March 2002
Appointed Date: 09 November 1998
80 years old
Director
MOTHERWELL, Robert, Managing Director
Resigned: 15 July 2008
Appointed Date: 01 April 2005
63 years old

Persons With Significant Control

Mr Andrew Sean Mcarthur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST VENTILATION SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 400
...
... and 50 more events
11 Jan 1998
Director resigned
11 Jan 1998
Registered office changed on 11/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 1998
New director appointed
11 Jan 1998
New secretary appointed
06 Jan 1998
Incorporation

SPECIALIST VENTILATION SERVICES LIMITED Charges

8 July 2014
Charge code 0348 8691 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises known as unit 3 parkhead greencroft…

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