VENTILATION SHEETMETAL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4RA
Company number 05708818
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 15 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of VENTILATION SHEETMETAL LIMITED are www.ventilationsheetmetal.co.uk, and www.ventilation-sheetmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventilation Sheetmetal Limited is a Private Limited Company. The company registration number is 05708818. Ventilation Sheetmetal Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Ventilation Sheetmetal Limited is 15 Gildredge Road Eastbourne East Sussex Bn21 4ra. . HOLDING, Robin Arthur is a Secretary of the company. HOLDING, Robin Arthur is a Director of the company. STONER, Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HOLDING, Robin Arthur
Appointed Date: 14 February 2006

Director
HOLDING, Robin Arthur
Appointed Date: 14 February 2006
60 years old

Director
STONER, Stuart
Appointed Date: 14 February 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Robin Arthur Holding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Stoner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTILATION SHEETMETAL LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 29 more events
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation

VENTILATION SHEETMETAL LIMITED Charges

20 February 2012
Legal charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D1 chavcer business park dittons road polegate east…
6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 potts marsh industrial estate eastbourne road…
23 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 potts marsh industrial estate eastbourne road…