VENT-AXIA CLEAN AIR SYSTEMS LIMITED
WEST SUSSEX QUARTZ LIMITED

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 02642738
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of VENT-AXIA CLEAN AIR SYSTEMS LIMITED are www.ventaxiacleanairsystems.co.uk, and www.vent-axia-clean-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vent Axia Clean Air Systems Limited is a Private Limited Company. The company registration number is 02642738. Vent Axia Clean Air Systems Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Vent Axia Clean Air Systems Limited is Vent Axia Fleming Way Crawley West Sussex Rh10 9yx. . DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary CLEWS, Simon Paul has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DIAMOND, Steven John has been resigned. Secretary HUNT, Michael Ronald has been resigned. Secretary HUNT, Valerie Ann has been resigned. Secretary PERROTT, Graham Laurence has been resigned. Secretary SMITH, Alan has been resigned. Director BARKER, Thomas has been resigned. Director CLEWS, Simon Paul has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DAVIS, Ivor Stephen has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director DIAMOND, Steven John has been resigned. Director HUNT, Michael Ronald has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director LOWTHER, Peter Quentin has been resigned. Director LOWTHER, Peter Quentin has been resigned. Director MADDEN, Brian has been resigned. Director NORRIS, Peter Edward has been resigned. Director PARSONS, Christopher Anthony has been resigned. Director PERROTT, Graham Laurence has been resigned. Director PERROTT, Margaret Elizabeth has been resigned. Director RENDALL, Stuart Paul has been resigned. Director RENDALL, Stuart Paul has been resigned. Director RUTTER, Lee Francis has been resigned. Director SARGEANT, Kevin has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEW, Ian
Appointed Date: 24 January 2014
66 years old
Director
GEORGE, Ronnie
Appointed Date: 03 February 2012
56 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 02 December 2002
Appointed Date: 11 December 2000
Secretary
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 20 July 1992
Appointed Date: 03 September 1991
Secretary
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 05 July 2006
Secretary
HUNT, Michael Ronald
Resigned: 01 October 1992
Appointed Date: 20 July 1992
Secretary
HUNT, Valerie Ann
Resigned: 04 March 1994
Appointed Date: 01 October 1942
Secretary
PERROTT, Graham Laurence
Resigned: 03 June 1998
Appointed Date: 04 March 1994
Secretary
SMITH, Alan
Resigned: 11 December 2000
Appointed Date: 03 June 1998
Director
BARKER, Thomas
Resigned: 03 June 1998
Appointed Date: 04 March 1994
87 years old
Director
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
62 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 20 July 1992
Appointed Date: 03 September 1991
Director
DAVIS, Ivor Stephen
Resigned: 02 December 2002
Appointed Date: 03 June 1998
63 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 19 September 2012
Appointed Date: 03 February 2012
46 years old
Director
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 23 February 2007
59 years old
Director
HUNT, Michael Ronald
Resigned: 03 June 1998
Appointed Date: 20 July 1992
85 years old
Director
JAMIESON, Iain Alexander
Resigned: 24 January 2014
Appointed Date: 19 September 2012
59 years old
Director
LOWTHER, Peter Quentin
Resigned: 22 May 2000
Appointed Date: 04 June 1998
66 years old
Director
LOWTHER, Peter Quentin
Resigned: 03 June 1998
Appointed Date: 20 July 1992
66 years old
Director
MADDEN, Brian
Resigned: 07 December 1999
Appointed Date: 03 June 1998
72 years old
Director
NORRIS, Peter Edward
Resigned: 28 April 2000
Appointed Date: 03 June 1998
78 years old
Director
PARSONS, Christopher Anthony
Resigned: 31 October 2001
Appointed Date: 22 May 2000
64 years old
Director
PERROTT, Graham Laurence
Resigned: 03 June 1998
Appointed Date: 04 March 1994
85 years old
Director
PERROTT, Margaret Elizabeth
Resigned: 03 June 1998
Appointed Date: 04 March 1994
85 years old
Director
RENDALL, Stuart Paul
Resigned: 22 May 2000
Appointed Date: 04 June 1998
60 years old
Director
RENDALL, Stuart Paul
Resigned: 03 June 1998
Appointed Date: 20 July 1992
60 years old
Director
RUTTER, Lee Francis
Resigned: 03 February 2012
Appointed Date: 02 December 2002
62 years old
Director
SARGEANT, Kevin
Resigned: 03 February 2012
Appointed Date: 03 June 1998
68 years old

Persons With Significant Control

Vent-Axia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENT-AXIA CLEAN AIR SYSTEMS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Feb 2016
Full accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120,000
08 Jan 2015
Full accounts made up to 31 July 2014
...
... and 156 more events
11 Aug 1992
New secretary appointed;new director appointed
04 Aug 1992
Secretary resigned;director resigned
04 Aug 1992
Director resigned
04 Aug 1992
Registered office changed on 04/08/92 from: the company store LIMITED harrington chambers 26 noth john street liverpool L2 9RP
03 Sep 1991
Incorporation

VENT-AXIA CLEAN AIR SYSTEMS LIMITED Charges

27 July 2006
Debenture
Delivered: 14 August 2006
Status: Satisfied on 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 5 May 2006
Persons entitled: Mizuho Corporate Bank, LTD.
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Rent deposit deed
Delivered: 6 September 1995
Status: Satisfied on 29 November 2002
Persons entitled: Magna Industrial Property Limited
Description: The rent deposit of £3,750.00 being the amount from time to…
28 February 1995
Rent deposit deed
Delivered: 2 March 1995
Status: Satisfied on 29 November 2002
Persons entitled: Magna Industrial Property Limited
Description: The rent deposit as defined in the deed being the deposit…
11 May 1993
Fixed charge
Delivered: 25 May 1993
Status: Satisfied on 30 September 1996
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
4 January 1993
Rent deposit deed
Delivered: 12 January 1993
Status: Satisfied on 12 February 1998
Persons entitled: Silldean Limited
Description: All those monies secured by the rent deposit deed amounting…
26 November 1992
Debenture
Delivered: 8 December 1992
Status: Satisfied on 21 September 1996
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M278C. Fixed and…

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