V & C VENTILATION LTD
GLOUCESTER V & C INSTALLATIONS LTD

Hellopages » Gloucestershire » Gloucester » GL2 5HS

Company number 04522861
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address UNIT 24, SEVERNSIDE TRADING, ESTATE, SUDMEADOW RD,HEMPSTEAD, GLOUCESTER, GL2 5HS
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Confirmation statement made on 30 August 2016 with updates; Secretary's details changed for Samantha Lisa Vye on 12 September 2016. The most likely internet sites of V & C VENTILATION LTD are www.vcventilation.co.uk, and www.v-c-ventilation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. V C Ventilation Ltd is a Private Limited Company. The company registration number is 04522861. V C Ventilation Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of V C Ventilation Ltd is Unit 24 Severnside Trading Estate Sudmeadow Rd Hempstead Gloucester Gl2 5hs. The company`s financial liabilities are £115.11k. It is £12.5k against last year. The cash in hand is £314.49k. It is £-37.06k against last year. And the total assets are £327.56k, which is £-46.3k against last year. VYE, Samantha Lisa is a Secretary of the company. VYE, Paul Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Machining".


v & c ventilation Key Finiance

LIABILITIES £115.11k
+12%
CASH £314.49k
-11%
TOTAL ASSETS £327.56k
-13%
All Financial Figures

Current Directors

Secretary
VYE, Samantha Lisa
Appointed Date: 30 August 2002
Director
VYE, Paul Richard
Appointed Date: 30 August 2002
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Paul Richard Vye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Lisa Vye
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V & C VENTILATION LTD Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Sep 2016
Secretary's details changed for Samantha Lisa Vye on 12 September 2016
12 Sep 2016
Director's details changed for Paul Richard Vye on 12 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
22 Dec 2002
New secretary appointed
17 Oct 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
30 Aug 2002
Incorporation

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