A.C. VENTILATION LIMITED
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 8UB

Company number 03063273
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 6 PLOVER CLOSE, GLOSSOP, DERBYSHIRE, SK13 8UB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 . The most likely internet sites of A.C. VENTILATION LIMITED are www.acventilation.co.uk, and www.a-c-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Stalybridge Rail Station is 6.1 miles; to Edale Rail Station is 7.2 miles; to Greenfield Rail Station is 7.5 miles; to Chapel-en-le-Frith Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Ventilation Limited is a Private Limited Company. The company registration number is 03063273. A C Ventilation Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of A C Ventilation Limited is 6 Plover Close Glossop Derbyshire Sk13 8ub. . GORTON, Andrea Nicole is a Secretary of the company. GORTON, Andrea Nicole is a Director of the company. GORTON, Miles John is a Director of the company. Secretary HORTON, Carol has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HORTON, David has been resigned. Director KAY, Roger has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GORTON, Andrea Nicole
Appointed Date: 14 August 2013

Director
GORTON, Andrea Nicole
Appointed Date: 14 August 2013
58 years old

Director
GORTON, Miles John
Appointed Date: 14 August 2013
55 years old

Resigned Directors

Secretary
HORTON, Carol
Resigned: 14 August 2013
Appointed Date: 01 June 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Director
HORTON, David
Resigned: 14 August 2013
Appointed Date: 01 June 1995
63 years old

Director
KAY, Roger
Resigned: 31 March 2008
Appointed Date: 01 June 1995
78 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

A.C. VENTILATION LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

07 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
12 Sep 1995
Particulars of mortgage/charge
26 Jun 1995
Registered office changed on 26/06/95 from: 372 old street, london, EC1V 9LT

26 Jun 1995
Secretary resigned;new secretary appointed

26 Jun 1995
Director resigned;new director appointed

01 Jun 1995
Incorporation

A.C. VENTILATION LIMITED Charges

2 September 1995
Mortgage debenture
Delivered: 12 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…