Company number 09198363
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE, LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Brendan George Harvey Batt as a director on 6 September 2016; Termination of appointment of Graham Cowling as a director on 6 September 2016. The most likely internet sites of FACILITIES MANAGEMENT VENTILATION LTD are www.facilitiesmanagementventilation.co.uk, and www.facilities-management-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facilities Management Ventilation Ltd is a Private Limited Company.
The company registration number is 09198363. Facilities Management Ventilation Ltd has been working since 01 September 2014.
The present status of the company is Active. The registered address of Facilities Management Ventilation Ltd is Britannia Accountancy Tax Services Ltd A66 A69 The Sanderson Centre Lees Lane Gosport Hampshire Po12 3ul. . BRITANNIA ACCOUNTANCY & TAX SERVICES LTD is a Secretary of the company. BATT, Brendan George Harvey is a Director of the company. Director COWLING, Graham has been resigned. Director SMITH, Richard James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Secretary
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Appointed Date: 01 September 2014
Resigned Directors
Director
COWLING, Graham
Resigned: 06 September 2016
Appointed Date: 01 September 2014
45 years old
Persons With Significant Control
Facilities Management (Southern) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FACILITIES MANAGEMENT VENTILATION LTD Events
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Dec 2016
Appointment of Mr Brendan George Harvey Batt as a director on 6 September 2016
31 Dec 2016
Termination of appointment of Graham Cowling as a director on 6 September 2016
31 Dec 2016
Termination of appointment of Richard James Smith as a director on 6 September 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
16 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
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MODEL ARTICLES ‐
Model articles adopted