UK VENTILATION LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 2QX

Company number 05639366
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address LONPRELL WORKS, CLOCKMILL ROAD, GATESHEAD, TYNE AND WEAR, NE8 2QX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100 . The most likely internet sites of UK VENTILATION LIMITED are www.ukventilation.co.uk, and www.uk-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Uk Ventilation Limited is a Private Limited Company. The company registration number is 05639366. Uk Ventilation Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Uk Ventilation Limited is Lonprell Works Clockmill Road Gateshead Tyne and Wear Ne8 2qx. . BONE, Liam Kevin is a Secretary of the company. BONE, Kevin is a Director of the company. BONE, Liam Kevin is a Director of the company. BONE, Wayne Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BONE, Liam Kevin
Appointed Date: 29 November 2005
Director
BONE, Kevin
Appointed Date: 29 November 2005
67 years old
Director
BONE, Liam Kevin
Appointed Date: 06 April 2011
42 years old
Director
BONE, Wayne Kevin
Appointed Date: 06 April 2011
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Kevin Bone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Kevin Bone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Kevin Bone
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK VENTILATION LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 30 November 2015
27 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
10 Sep 2015
Total exemption full accounts made up to 30 November 2014
12 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 24 more events
01 Apr 2007
New director appointed
01 Apr 2007
New secretary appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
29 Nov 2005
Incorporation

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