Company number 06480581
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 43A ST. MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of VENTILATION SPECIAL SERVICES LIMITED are www.ventilationspecialservices.co.uk, and www.ventilation-special-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ventilation Special Services Limited is a Private Limited Company.
The company registration number is 06480581. Ventilation Special Services Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of Ventilation Special Services Limited is 43a St Marys Road Market Harborough Leicestershire Le16 7ds. The company`s financial liabilities are £75.79k. It is £-95.73k against last year. And the total assets are £213.28k, which is £-110.82k against last year. TYE, Laura Eleanor is a Secretary of the company. TYE, John William is a Director of the company. TYE, Laura is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
ventilation special services Key Finiance
LIABILITIES
£75.79k
-56%
CASH
n/a
TOTAL ASSETS
£213.28k
-35%
All Financial Figures
Current Directors
Director
TYE, Laura
Appointed Date: 31 January 2014
52 years old
Persons With Significant Control
Mr John William Tye
Notified on: 23 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Tye
Notified on: 23 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTILATION SPECIAL SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
04 Jan 2016
Secretary's details changed for Laura Eleanor Tye on 17 December 2015
04 Jan 2016
Director's details changed for John William Tye on 17 December 2015
...
... and 21 more events
19 Feb 2009
Location of register of members
19 Feb 2009
Registered office changed on 19/02/2009 from 20 thatch meadow drive market harborough leicestershire LE16 7XR
19 Feb 2009
Director's change of particulars / john tye / 18/02/2009
19 Feb 2009
Secretary's change of particulars / laura tye / 18/02/2009
23 Jan 2008
Incorporation